EXECUTIVE COMMITTEE
|
Marco Carrai |
CHAIRMAN |
|
Gina Giani |
MEMBER |
|
Roberto Naldi |
MEMBER |
| Pierfrancesco Pacini | MEMBER |
| Vittorio Fanti | MEMBER |
| Martin Francisco Antranik Eurnekian Bonnarens | MEMBER |
| Jacopo Mazzei | MEMBER |
COMPENSATION AND NOMINATING COMMITTEE
|
Stefano Bottai* |
MEMBER |
|
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* |
MEMBER |
|
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 |