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IT EN

Governance System

sistema-di-governance-cda-scheme-en

Board of Directors

Name

Assignment

CV

Antonio Luigi Tazartes

Chairman

Christian Aleotti

Vice Chair & Managing Director

Marco Cagnetta

Managing Director

Carlo Moser

Director

Cristian D’Ippolito

Director

Davide Danieli

Director

Gaia Marisa Carlotta Guizzetti

Director

Marco Di Lorenzo

Director

Giorgina Gallo

Independent Director

Alberto Grignolo

Independent Director

Paola Schwizer

Independent Director

Board of Statutory Auditors

Name

Assignment

Cristiano Proserpio

Chairman of the Board of Statutory Auditors

Paolo Chiussi

Statutory Auditor

Daniela Bainotti

Statutory Auditor

Stefania Bettoni

Alternate Auditor

Guido Prati

Alternate Auditor

Control and Risks Committee

Name

Assignment

Paola Schwizer

Chairman (Independent Director)

Giorgina Gallo

(Independent Director)

Alberto Grignolo

(Independent Director)

Appointments and Remuneration Committee

Name

Assignment

Giorgina Gallo

Chairman (Independent Director)

Paola Schwizer

(Independent Director)

Christian D’Ippolito

(Director)

Organismo di Vigilanza

Name

Assignment

Anna Doro

Presidente

Fabrizio Capponi

Membro

Ester Marino

Membro

Auditing Firm

KPMG S.p.A.
Via Vittor Pisani, 27 – 20124 Milano