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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Mauro Lonardo | 55 | 2016 | Chairman of the Board of Statutory Auditors |
Paolo Marchioni | 54 | 2023 | Independent Non Executive Director |
Matteo Petrella | 42 | 2023 | Independent Non Executive Director |
Carlo D’Asaro Biondo | 58 | 2023 | Independent Non Executive Director |
Silvia Maria Rovere | - | 2023 | Independent Non Executive Chairwoman |
Valentina Gemignani | 51 | 2023 | Non Executive Director |
Matteo Del Fante | 57 | 2017 | CEO & Director |
Vanda Ternau | - | 2023 | Independent Non Executive Director |
Gianluigi Fiorendi | 75 | 2022 | Standing Statutory Auditor |
Serena Gatteschi | 52 | 2022 | Standing Statutory Auditor |
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