Governing Bodies

Board of Directors

The Board of Directors in office until the approval of the financial statements as at 31 December 2028 is currently composed of 10 members in the persons of:

  1. Mr. Matteo Liberali (Chairman of the Board of Directors and Chief Executive Officer - executive)
  2. Mr. Pierluigi Faggioli (Vice-Chairman of the Board of Directors - executive)
  3. Mr. Michele Faggioli (Chief Operating Officer - executive)
  4. Mr. Stefano Paleari (Director - non-executive - with the independence requirements provided for by articles 147-ter, paragraph 4, and 148, paragraph 3, of Italian Legislative Decree 58/98 (TUF) in conjunction with article 2, recommendation 7, of Corporate Governance Code)
  5. Ms. Anna Gervasoni (Director - non-executive - with the independence requirements provided for by articles 147-ter, paragraph 4, and 148, paragraph 3, of Italian Legislative Decree 58/98 (TUF) in conjunction with article 2, recommendation 7, of Corporate Governance Code)
  6. Mr. Fabio Liberali (Director - non-executive)
  7. Ms. Laura Oliva (Director - non-executive)
  8. Ms. Elvina Finzi (Director - non-executive - with the independence requirements provided for by articles 147-ter, paragraph 4, and 148, paragraph 3, of Italian Legislative Decree 58/98 (TUF) in conjunction with article 2, recommendation 7, of Corporate Governance Code)
  9. Ms. Roberta Pierantoni (Director - non-executive)
  10. Mr. Carlo Paris (Director - non-executive - with the independence requirements provided for by articles 147-ter, paragraph 4, and 148, paragraph 3, of Italian Legislative Decree 58/98 (TUF) in conjunction with article 2, recommendation 7, of Corporate Governance Code)

 

Marco Claudio Vitale (Honorary President)

 

General Manager

Riccardo Quattrini

 

Board of Statutory Auditors

The Board of Statutory Auditors in office until the approval of the financial statements as at 31 December 2028 is composed of 3 standing members in the persons of:

  1. Ms. Mara Palacino (Chairman of the Board of Statutory Auditors)
  2. Ms. Francesca Mariotti (Standing Statutory Auditor)
  3. Mr. Domenico Angelo Magno Fava (Standing Statutory Auditor)
  • Michaela Rita Marcarini (Alternate Statutory Auditor)
  • Nathalie Brazzelli (Alternate Statutory Auditor)

 

Supervisory Body

The Supervisory Body in office until the approval of the financial statements as at 31 December 2027 is composed of 3 members in the persons of:

  1. Marco Romanelli (Chairman)
  2. Elena Negri
  3. Andrea Colombo