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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Giovanna Franceschetti | 47 | 2008 | Vice Chairwoman of the Board |
Maria Chiara Franceschetti | 54 | 2003 | Chairwoman of the Board |
Marcello Perini | - | 2019 | CEO & Executive Director |
Andrea Franceschetti | 46 | 2011 | Vice Chairperson of the Board |
Enrico Zampedri | - | 2023 | Independent Director |
Roberta Dell’Apa | - | - | Chairwoman of the Board of Statutory Auditors |
Giorgio Metta | - | 2020 | Independent Director |
Luigi Franceschetti | - | - | Non-Executive Director |
Primo Ceppellini | 60 | 2015 | Member of the Board of Statutory Auditors |
Luisa Anselmi | - | - | Member of the Board of Statutory Auditors |
Alessandra Maraffini | - | 2023 | Independent Director |
Cristina Mollis | - | 2020 | Lead Independent Director |
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