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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Paolo Castellacci | 77 | - | Chairman of the Board |
Chiara Pieragnoli | 52 | 2018 | Independent Director |
Angelica Pelizzari | 53 | - | Independent Director |
Claudio Berretti | 52 | 2019 | Non-Executive Director |
Giuseppe Cerati | 62 | 2018 | Independent Director |
Moreno Gaini | 62 | - | Executive Deputy Chairman & Executive VP |
Angela Oggionni | 42 | 2015 | Independent Director |
Giovanna Zanotti | 52 | - | Independent Director |
Alessandro Fabbroni | 52 | - | CEO, MD, Director for Internal Audit, Welfare Program Officer & Director |
Giovanni Moriani | 67 | - | Executive Deputy Chairman & Executive VP |
Andrea Mariani | - | - | Member of the Statutory Auditor Board |
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