Corporate bodies
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