BOARD OF DIRECTORS
Gianfranco Carbonato (Executive Chairman)
Domenico Peiretti (Deputy Chairman)
Giovanni Negri (CEO)
Ezio G. Basso (Director)
Donatella Busso (Independent Director)
Francesca Cirrincione (Independent Director)
Nicola Colavito (Director)
Francesca de Fraja Frangipane (Independent Director)
Edoardo M. Lanzavecchia (Director)
Barbara Poggiali (Independent Director)
Lisa Marie Tan (Director)
STATUTORY AUDITORS COMMITTEE
Roberto Coda (President)
Fabio Avenale (Effective Auditor)
Margherita Spaini (Effective Auditor)