Structure

 

Board of Directors***
Chairman

 

Lorenzo Pellicioli *

 
CEO

 

Paolo Ceretti *

 
Directors

 

Marco Drago

 

Dario Frigerio

 

Marco Boroli

 

Carlo Enrico Ferrari Ardicini

 

Donatella Busso **

 

Francesca Golfetto **

 

Davide Mereghetti **

 

Daniela Toscani **

 

Elena Vasco **

 

* Ordinary and extraordinary executive powers exercised with single signatory.
** Independent Director.
*** In office until the approval of the Financial Statements for the Year Ending 31 December 2021.

Board of Auditors*
Chairman

 

Cesare Andrea Grifoni

 
Principal auditors

 

Annalisa Raffaella Donesana

 

Fabio Facchini

 
Alternate auditors

 

Andrea Augusto Bonafé

 

Michele Maranò

 

Marco Sguazzini Viscontini

* In office until the approval of the Financial Statements for the Year Ending 31 December 2018.

 
Secretariat of the Board of Directors

Diana Allegretti