Corporate Bodies

Board of Directors

Name Role Curriculum
Sylvia Anna Bartyan Independent Director
Lidia Florean 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
Sylvia Anna Bartyan Independent Director
Susanna Pedretti Independent Director
Laura Soifer Independent Director (Chairman)

Remuneration Committee

Name Role Curriculum
Sylvia Anna Bartyan Independent Director
Susanna Pedretti Independent Director (Chairman)
Laura Soifer Independent Director

Board of Statutory Auditors

Name Role Curriculum
Gianfranco Corrao Statutory Auditor
Carlo Hassan Chairman of the Board of Statutory Auditors
Maria Pia Maspes Statutory Auditor

Substitute Statutory Auditors: Daniela DelfrateStefano Spiniello