EXECUTIVE COMMITTEE
Marco Carrai |
CHAIRMAN |
Roberto Naldi |
MEMBER |
Mariano Andres Mobilia Santi |
MEMBER |
Antonella Mansi |
MEMBER |
Claudio Bianchi |
MEMBER |
COMPENSATION AND NOMINATING COMMITTEE
Stefano Bottai* |
CHAIRMAN |
Giorgio De Lorenzi** |
MEMBER |
Gino Mannocci |
MEMBER |
* Independence requirements provided by 2020 Corporate Governance Code.
** Independence requirements provided by 2020 Corporate Governance Code and TUF.
CONTROL, RISK AND SUSTAINABILITY COMMITTEE
Stefano Bottai* |
CHAIRMAN |
Mirko Romoli Fenu** |
MEMBER |
Patrizia Pacini** |
MEMBER |
*Independence requirements provided by 2020 Corporate Governance Code.
** Independence requirements provided by 2020 Corporate Governance Code and TUF.
SUPERVISORY BODY
Edoardo Marroni |
CHAIRMAN |
Claudio Pedrazzani |
MEMBER |
Nico Illiberi |
MEMBER |