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Corporate governance

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Corporate organs

Board of Directors

  • Francesco Casoli

    Executive Chairman

  • Mauro Sacchetto

    Chief Executive Officer

  • Giovanni Tamburi

    Member of Board of Directors

  • Barbara Poggiali

    Member of Board of Directors *

  • Elio Cosimo Catania

    Member of Board of Directors *

  • Cristina Finocchi Mahne

    Member of Board of Directors *

  • Federica De Medici

    Member of Board of Directors *

* Independent administrator as defined in article 3 of Rules for price sensitive information.

Board of Statutory Auditors

  • Giovanni Frezzotti

    President

  • Massimiliano Belli

    Acting statutory auditor

  • Monica Nicolini

    Acting statutory auditor

  • Leandro Tiranti

    Substitute statutory auditor

  • Serenella Spaccapaniccia

    Substitute statutory auditor