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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Alessandro Maria Rinaldi | 61 | 2018 | Chairman |
Maria Laura Garofalo | 58 | 2017 | CEO & Director |
Claudia Garofalo | 36 | 2017 | Executive Director |
Francesca Di Donato | 48 | 2018 | Member of the Board of Statutory Auditors |
Alessandro Musaio | 55 | 2018 | Member of the Board of Statutory Auditors |
Franca Brusco | - | 2019 | Independent Director |
Franca Brusco | 51 | 2019 | Independent Director |
Federico Ferro-Luzzi | - | 2019 | Independent Director |
Sonia Peron | - | 2021 | Chairman of the Board of Statutory Auditors |
Guido Dalla Rosa Prati | - | 2021 | Executive Director |
Giuseppe Giannasio | 55 | 2018 | Non-Executive Director |
Giancarla Branda | 62 | 2018 | Independent Director |
Alessandra Rinaldi Garofalo | 31 | 2018 | Non-Executive Director |
Nicoletta Mincato | 52 | 2021 | Independent Director |
Luca Matrigiani | - | 2024 | Non-Executive Director |
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