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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Flavia Mazzarella | 65 | 2021 | Independent Director |
Pietro Salini | 65 | 2012 | CEO & Non-Independent Executive Director |
Alessandro Salini | 62 | 2016 | Director |
Donato Iacovone | - | 2019 | Independent Chairman |
Laura Zanetti | 53 | 2021 | Independent Director |
Barbara Marinali | - | - | Independent Director |
Francesco Renato Mele | - | 2022 | Director |
Michele Valensise | 71 | 2021 | Independent Director |
Teresa Cristiana Naddeo | 65 | 2014 | Independent Director |
Nicola Greco | 74 | 2013 | Deputy Chairperson |
Marina Natale | 61 | 2019 | Independent Director |
Davide Croff | 76 | 2021 | Independent Director |
Serena Maria Torielli | - | 2021 | Independent Director |
Andrea Alghisi | 55 | 2022 | Director |
Giovanni Maria Garegnani | - | 2023 | Chairperson of the Board of Statutory Auditors |
Ferdinando Parente | 62 | 2018 | Independent Director |
Antonio Santi | - | 2023 | Statutory Auditor |
Lucrezia Iuliano | - | 2023 | Statutory Auditor |
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