EXECUTIVE COMMITTEE
Marco Carrai |
CHAIRMAN |
Roberto Naldi |
MEMBER |
Cecilia Carriquiry |
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 |