| Consiglio di Amministrazione | Carica | ||
| Marco Tronchetti Provera |
Chairman |
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|
| Giulio Malfatto |
Chief Executive Officer |
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|
| Claudio De Conto |
Managing Director Finance |
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| Emilio Biffi | Chief Technical Officer | Download CV | |
| Reginald Bartholomew (2) |
Independent Director |
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|
| Paolo M. Bottelli |
Director - General Manager Germany and Poland |
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| William Dale Crist (1) | Independent Director |
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|
| Carlo Emilio Croce (2) | Independent Director | Download CV | |
| Jacopo Franzan | Director | Download CV | |
| Valter Lazzari (1) | Independent Director | Download CV | |
| Claudio Recchi (2) | Independent Director |
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|
| Dario Trevisan (1) |
Independent Director |
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|
| Wolfgang Weinschrod |
Director |
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|
| Gianluca Grea | Board Secretary and General Counsel | ||
Collegio Sindacale
| Roberto Bracchetti | Chairman | Download CV |
|
| Paolo Carrara | Standing Auditor | Download CV |
|
| Gianfranco Polerani | Standing Auditor | Download CV |
|
| Franco Ghiringhelli | Alternate Auditor | Download CV |
|
| Paola Giudici | Alternate Auditor | Download CV |
Societą di Revisione
| Reconta Ernst & Young S.p.A. | ||
| Via della Chiusa, 2 | ||
| 20123 Milano |
(1) Componente del Comitato per il Controllo interno e la Corporate Governance
(2) Componente del Comitato per la Remunerazione