Structure and Committees

Board of Directors ***

Marco Sala *

Executive Chairman
pdf Curriculum

Paolo Ceretti *

CHIEF EXECUTIVE OFFICER
pdf Curriculum

Nicola Drago

Director
pdf Curriculum

Donatella Busso **

Director
pdf Curriculum

Daniela Toscani **

Director
pdf Curriculum

Elena Vasco **

DIRECTOR
pdf Curriculum

Carlo Enrico Ferrari Ardicini

Director
pdf Curriculum

Mara Vanzetta **

Director
pdf Curriculum

Dario Frigerio

Director
pdf Curriculum

Marco Sala *

Executive Chairman

Paolo Ceretti *

CHIEF EXECUTIVE OFFICER

Nicola Drago

Director

Donatella Busso **

Director

Daniela Toscani **

Director

Elena Vasco **

DIRECTOR

Carlo Enrico Ferrari Ardicini

Director

Mara Vanzetta **

Director

Dario Frigerio

Director

* Ordinary and extraordinary executive powers exercised with single signatory.
** Independent Director.
*** In office until the approval of the Financial Statements for the Year Ending 31 December 2024.

Board of Auditors *

Cesare Andrea Grifoni

Chairman
pdf Curriculum

Enrica Rimoldi

ALTERNATE AUDITOR
pdf Curriculum

Fabio Facchini

Principal Auditor
pdf Curriculum

Andrea Augusto Bonafé

ALTERNATE AUDITOR
pdf Curriculum

Michele Maranò

ALTERNATE AUDITOR
pdf Curriculum

Marco Sguazzini Viscontini

Alternate Auditor
pdf Curriculum

Cesare Andrea Grifoni

Chairman

Enrica Rimoldi

ALTERNATE AUDITOR

Fabio Facchini

Principal Auditor

Andrea Augusto Bonafé

ALTERNATE AUDITOR

Michele Maranò

ALTERNATE AUDITOR

Marco Sguazzini Viscontini

Alternate Auditor

* In office until the approval of the Financial Statements for the Year Ending 31 December 2024.

Control and Risk Committee

Donatella Busso

CHAIRPERSON (INDEPENDENT)
pdf Curriculum

Daniela Toscani

COORDINATOR (INDEPENDENT)
pdf Curriculum

Mara Vanzetta

COORDINATOR (INDEPENDENT)
pdf Curriculum

Donatella Busso

CHAIRPERSON (INDEPENDENT)

Daniela Toscani

COORDINATOR (INDEPENDENT)

Mara Vanzetta

COORDINATOR (INDEPENDENT)

Remuneration and Appointments Committee

Elena Vasco

CHAIRPERSON (INDEPENDENT)
pdf Curriculum

Daniela Toscani

COORDINATOR (INDEPENDENT)
pdf Curriculum

Mara Vanzetta

COORDINATOR (INDEPENDENT)
pdf Curriculum

Elena Vasco

CHAIRPERSON (INDEPENDENT)

Daniela Toscani

COORDINATOR (INDEPENDENT)

Mara Vanzetta

COORDINATOR (INDEPENDENT)

Lead Independent Director

Daniela Toscani

(INDEPENDENT)
pdf Curriculum

Daniela Toscani

(INDEPENDENT)