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*

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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