| Board of Directors | Office | |||
| Marco Tronchetti Provera |
Chairman |
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| Giulio Malfatto |
Chief Executive Officer |
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| Enrico Parazzini |
Managing Director Finance |
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| Emilio Biffi |
Chief Technical Officer |
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| 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 |
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| Jacopo Franzan | Director |
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| Valter Lazzari (1) | Independent Director |
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| 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 | |||
Board of Statutory Auditors
| Enrico Laghi |
Chairman | Download CV |
| Lelio Fornabaio |
Standing Auditor | Download CV |
| Roberto Bracchetti |
Standing Auditor |
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| 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 Audit and Corporate Governance Committee
(2) Member of the Compensation Committee