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*

MEMBER

Elisabetta Fabri**

MEMBER

Gino Mannocci

MEMBER

 
* Independence requirements provided by 2020 Corporate Governance Code.
** Independence requirements provided by 2020 Corporate Governance Code and TUF.
 

CONTROL AND RISK COMMITTEE

Stefano Bottai*

MEMBER

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

Michele Giordano

MEMBER

Nico Illiberi

MEMBER