| Board of Directors | Office | |||
| Marco Tronchetti Provera (1) |
Chairman |
 Download CV | ||
| Giulio Malfatto (1) |
Chief Executive Officer |
Download CV | ||
| Claudio De Conto (1) |
Managing Director Finance |
Download CV | ||
| Emilio Biffi |
Chief Technical Officer |
Download CV | ||
| Reginald Bartholomew (3) |
Independent Director |
Download CV | ||
| Paolo M. Bottelli |
Director - General Manager Germany and Poland |
Download CV | ||
| David Brush Michael |
Independent Director |
Download CV | ||
| William Dale Crist (2) | Independent Director |
Download CV | ||
| Carlo Emilio Croce (3) | Independent Director |
Download CV | ||
| Olivier De Poulpiquet (1) | Director |
Download CV | ||
| Jacopo Franzan | Director |
Download CV | ||
| Valter Lazzari | Independent Director |
Download CV | ||
| Claudio Recchi (1) (3) | Independent Director |
Download CV | ||
| Dario Trevisan (2) | Independent Director |
Download CV | ||
| Wolfgang Weinschrod |
Director |
Download CV | ||
| Gianluca Grea | Board Secretary and General Counsel | |||
Board of Statutory Auditors
| Roberto Bracchetti |
Chairman |
|
| Paolo Carrara |
Standing Auditor | Download CV |
| Gianfranco Polerani |
Standing Auditor | Download CV |
| Franco Ghiringhelli |
Alternate Auditor | Download CV |
| Paola Giudici |
Alternate Auditor | Download CV |
Independent auditors
| Reconta Ernst & Young S.p.A. | ||
| Via della Chiusa, 2 | ||
| 20123 Milano |
(1) Member of the Executive Investment Committee
(2) Member of the Audit and Corporate Governance Committee
(3) Member of the Compensation Committee