Governance System
Board of Directors
Name
Assignment
CV
Board of Statutory Auditors
Name
Assignment
Massimiliano Fontani
Chairman of the Board of Statutory Auditors
Francesca Baldi
Statutory Auditor
Paolo Chiussi
Statutory Auditor
Deborah Righetti
Alternate Auditor
Guido Prati
Alternate Auditor
Control and Risks Committee
Name
Assignment
Donatella Busso
Chairman (Independent Director)
Fulvia Tesio
(Independent Director)
Paola Vezzani
(Independent Director)
Appointments and Remuneration Committee
Name
Assignment
Paola Vezzani
Chairman (Independent Director)
Donatella Busso
(Independent Director)
Gaia Marisa Carlotta Guizzetti
(Independent Director)
Supervisory Body
Name
Assignment
Anna Doro
Chairman
Alessandro Cencioni
Member
Ester Marino
Member
Auditing Firm
KPMG S.p.A.
Via Vittor Pisani, 27 – 20124 Milano