Board of Directors and Committees
The mandate of the current Board of Directors expires on the date of the Shareholders’ Meeting for the approval of the Financial Statements at 31/12/2025.
| | Control and
Risks Committee | Sustainability
Committee | Remuneration
Committee | Nomination
Committee | Related Party
Transactions Committee | CV |
|---|
Fulvio Montipò Chairman with Delegated Powers | | | | | |
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Giovanni Tamburi Deputy Chairman | | | <drupal-media data-entity-type="media" data-entity-uuid="9a2984d5-6414-4642-94e8-5e43c14e0872"> </drupal-media> | <drupal-media data-entity-type="media" data-entity-uuid="9a2984d5-6414-4642-94e8-5e43c14e0872"> </drupal-media> | |
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Fabio Marasi CEO | | <drupal-media data-entity-type="media" data-entity-uuid="9a2984d5-6414-4642-94e8-5e43c14e0872"> </drupal-media> | | | |
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Antonia Di Bella Independent Director | <drupal-media data-entity-type="media" data-entity-uuid="9a2984d5-6414-4642-94e8-5e43c14e0872"> </drupal-media> | | | | <drupal-media data-entity-type="media" data-entity-uuid="9a2984d5-6414-4642-94e8-5e43c14e0872"> </drupal-media> |
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Nicolò Dubini Independent Director | <drupal-media data-entity-type="media" data-entity-uuid="9a2984d5-6414-4642-94e8-5e43c14e0872"> </drupal-media> | | | | <drupal-media data-entity-type="media" data-entity-uuid="9a2984d5-6414-4642-94e8-5e43c14e0872"> </drupal-media> |
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Marcello Margotto Director, Lead Independent Director | | | check Chair | check Chair | |
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Federica Menichetti Independent Director | check Chair | | <drupal-media data-entity-type="media" data-entity-uuid="9a2984d5-6414-4642-94e8-5e43c14e0872"> </drupal-media> | <drupal-media data-entity-type="media" data-entity-uuid="9a2984d5-6414-4642-94e8-5e43c14e0872"> </drupal-media> | check Chair |
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Roberta Pierantoni Independent Director | | | | | |
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Rita Rolli Independent Director | | check Chair | | | |
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Anna Chiara Svelto Independent Director | | <drupal-media data-entity-type="media" data-entity-uuid="9a2984d5-6414-4642-94e8-5e43c14e0872"> </drupal-media> | | | |
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