Governance System
Board of Directors
Name
Assignment
CV
Donatella Busso
Independent Director
Paola Vezzani
Independent Director
Alessandra Bianchi
Independent Director
Walter Alba
Independent Director
Laura Elena Cinquini
Independent Director
Board of Statutory Auditors
Name
Assignment
Lorenzo Rutigliano
Chairman of the Board of Statutory Auditors
Paolo Chiussi
Statutory Auditor
Daniela Bainotti
Statutory Auditor
Andrea Fornaciari
Alternate Auditor
Guido Prati
Alternate Auditor
Control and Risks Committee
Name
Assignment
Donatella Busso
Chairman (Independent Director)
Alessandra Bianchi
(Independent Director)
Paola Vezzani
(Independent Director)
Appointments and Remuneration Committee
Name
Assignment
Paola Vezzani
Chairman (Independent Director)
Walter Alba
(Independent Director)
Donatella Busso
(Independent 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