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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Marco Reboa | 67 | - | Chairman of Compliance Committee |
Ruggero Magnoni | 72 | 2010 | Director |
Patrizia De Pasquale | 62 | 2015 | Independent Director |
Paola Mignani | 57 | 2018 | Non-Executive Independent Director |
Piercarlo Rossi | - | 2021 | Independent Director |
Alessandra Simonotto | - | 2021 | Director |
Giulia Molteni | - | 2021 | Independent Director |
Gianpiero Succi | 49 | 2018 | Director |
Rosanna Ricci | - | 2021 | Independent Director |
Matteo Colaninno | 53 | 2003 | Executive Chairman |
Daniele G. Discepolo | 76 | 2015 | Vice Chairman & Lead Independent Director |
Michele Colaninno | 47 | 2006 | CEO, GM, Internal Control & Risk Management System Director and Director |
Giovanni Barbara | 63 | 2018 | Statutory Auditor |
Fabrizio Quarta | 62 | 2023 | Director |
Alessandro Lai | 63 | 2003 | Statutory Auditor |
Maurizio Strozzi | - | 2023 | Head of Internal Auditing |
Antonella Giachetti | - | 2021 | Chairman of Statutory Auditors |
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