Corporate Bodies

Board of Directors

Name Role Curriculum
Carlotta Ilaria D’Ercole Independent Director
Veronica Devetag Chalaupka Non-Executive Director
Abramo Galante Chairman and Chief Executive Officer
Davide Galante Non – Executive Director
Raffaele Galante Chief Executive Officer
Susanna Pedretti Independent Director
Stefano Salbe Executive Director
Laura Soifer Independent Director
Dario Treves Executive Director

Control and Risks Committee

Name Role Curriculum
Carlotta Ilaria D’Ercole Independent Director
Susanna Pedretti Independent Director
Laura Soifer Independent Director (Chairman)

Nomination Committee

Name Role Curriculum
Carlotta Ilaria D’Ercole Independent Director (Chairman)
Susanna Pedretti Independent Director
Laura Soifer Independent Director

Remuneration Committee

Name Role Curriculum
Carlotta Ilaria D’Ercole Independent Director
Susanna Pedretti Independent Director (Chairman)
Laura Soifer Independent Director

Board of Statutory Auditors

Name Role Curriculum
Pietro Piccone Ferrarotti Statutory Auditor
Maria Pia Maspes Statutory Auditor
Paolo Villa Chairman of the Board of Statutory Auditors

Substitute Statutory Auditors: Andrea Serra, Stefano Spiniello