EXECUTIVE COMMITTEE

Marco Carrai

CHAIRMAN

Gina Giani

MEMBER

Roberto Naldi

MEMBER

Pierfrancesco Pacini MEMBER
Vittorio Fanti MEMBER
Stefano Bottai MEMBER
Jacopo Mazzei MEMBER

COMPENSATION AND NOMINATING COMMITTEE

Stefano Bottai*

CHAIRMAN

Elisabetta Fabri**

MEMBER

Pierfrancesco Pacini

MEMBER

 
* Independence requirements provided by Corporate Governance Code
** Independence requirements provided by Corporate Governance Code and TUF
 

CONTROL AND RISK COMMITTEE

Stefano Bottai*

CHAIRMAN

Anna Girello**

MEMBER

Jacopo Mazzei**

MEMBER

 

*Independence requirements provided by Corporate Governance Code

** Independence requirements provided by Corporate Governance Code and TUF

SUPERVISORY BODY

Edoardo Marroni

CHAIRMAN

Michele Giordano

MEMBER

Nico Illiberi

MEMBER

 

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