Board of directors

The current Board is composed as follows:

Alessandra Giuseppina Barzaghi

Independent Director pursuant to the combined provisions of the By-Laws, Ministerial Decree 169/2020, Italian Legislative Decree 58/1998 (Consolidated Law on Finance) and the Corporate Governance Code

Paola De Martini

Independent Director pursuant to the combined provisions of the By-Laws, Ministerial Decree 169/2020, Italian Legislative Decree 58/1998 (Consolidated Law on Finance) and the Corporate Governance Code

Paolo Fabris De Fabris

Independent Director pursuant to the combined provisions of the By-Laws, Ministerial Decree 169/2020, Italian Legislative Decree 58/1998 (Consolidated Law on Finance) and the Corporate Governance Code

Lucia Foti Belligambi

Independent Director pursuant to the combined provisions of the By-Laws, Ministerial Decree 169/2020, Italian Legislative Decree 58/1998 (Consolidated Law on Finance) and the Corporate Governance Code

Domenico Lombardi

Independent Director pursuant to the combined provisions of the By-Laws, Ministerial Decree 169/2020, Italian Legislative Decree 58/1998 (Consolidated Law on Finance) and the Corporate Governance Code

Paola Lucantoni

Independent Director pursuant to the combined provisions of the By-Laws, Ministerial Decree 169/2020, Italian Legislative Decree 58/1998 (Consolidated Law on Finance) and the Corporate Governance Code

Laura Martiniello

Independent Director pursuant to the combined provisions of the By-Laws, Ministerial Decree 169/2020, Italian Legislative Decree 58/1998 (Consolidated Law on Finance) and the Corporate Governance Code

Annapaola Negri Clementi

Independent Director pursuant to the combined provisions of the By-Laws, Ministerial Decree 169/2020, Italian Legislative Decree 58/1998 (Consolidated Law on Finance) and the Corporate Governance Code

Raffaele Oriani

Independent Director pursuant to the combined provisions of the By-Laws, Ministerial Decree 169/2020, Italian Legislative Decree 58/1998 (Consolidated Law on Finance) and the Corporate Governance Code

Renato Sala

Independent Director pursuant to the combined provisions of the By-Laws, Ministerial Decree 169/2020, Italian Legislative Decree 58/1998 (Consolidated Law on Finance) and the Corporate Governance Code

Donatella Visconti

Independent Director pursuant to the combined provisions of the By-Laws, Ministerial Decree 169/2020, Italian Legislative Decree 58/1998 (Consolidated Law on Finance) and the Corporate Governance Code