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 |