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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Myriam Amato | - | 2018 | Chairman of Board of Statutory Auditors |
Giovanni Tamburi | 67 | - | Chairman, CEO, President & MD |
Claudio Berretti | 49 | - | GM, Executive Officer of Financial Reporting & Executive Director |
Alessandra Gritti | 60 | - | Vice Chairperson, CEO & MD |
Fabio Pasquini | 69 | - | Standing Statutory Auditor |
Paul Simon Schapira | - | 2019 | Independent Director |
Sergio Marullo Di Condojanni | - | 2022 | Independent Director |
Isabella Ercole | - | 2022 | Independent Director |
Daniela Anna Palestra | - | - | Independent Director |
Marzia Nicelli | - | 2022 | Standing statutory auditor |
Giuseppe Ferrero | 76 | - | Independent Director |
Manuela Mezzetti | - | 2022 | Lead Independent Director |
Cesare d’Amico | 67 | 2007 | Vice Chairperson |
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