Governance System
Board of Directors
Name
Assignment
CV
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