Board of Directors

Name and surname Role
Barbara Marinali* Chairperson
Fabrizio Palermo** Chief Executive Officer
Alessandro Caltagirone Director
Massimiliano Capece Minutolo Del Sasso Director
Gabriella Chiellino Director
Giovanni Giani*** Director
Liliana Godino Director
Giacomo Larocca Director
Francesca Menabuoni**** Director
Massimiliano Pellegrini***** Director

Board of Statutory Auditors****

Name and surname Role
Maurizio Lauri Chairperson
Claudia Capuano Standing Auditor
Leonardo Quagliata Standing Auditor
Rosina Cichello Alternate Auditor
Vito Di Battista Alternate Auditor

Financial Reporting Manager

Fabio Paris

Auditing Firm

PricewaterhouseCoopers SpA

 

*appointed by the Shareholders’ Meeting on 27 April 2022 

**resigned on 27 June 2022 

***appointed by co-optation on 18 July 2022 

****appointed on 26 September 2022 

*****appointed on 17 February 2023

Share