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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Roberto Alessandro Crippa | - | - | Executive Vice President of the Board of Directors |
Stefano Felici | - | - | CEO & Executive Director |
Carlo Bianco | - | - | Chairman of the Board of Statutory Auditors |
Cristiano Alessandro Crippa | - | - | Executive & Non-Independent Director |
Anna Chiara Svelto | 55 | 2022 | Lead Independent Director |
Giulio Sirtori | - | - | Independent Director |
Giorgio Corti | - | - | Statutory Auditor |
Francesco Carini | - | - | Statutory Auditor |
Pierfrancesco Giordano | - | - | Statutory Auditor |
Giovanni Combi | - | - | Statutory Auditor |
Paolo Enrico Dellachà | 56 | 2023 | Independent Director |
Antonella Scaglia | - | 2023 | Independent Director |
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