BOARD OF DIRECTORS
MANAGEMENT
BUSINESS LINE
CONTROL AND RISKS COMMITTEE
Stefania Bertolini
Independent director – President
Mario Marco Molteni
Independent director
Paolo Piccini
Independent director
COMMITTEE FOR RELATED PARTY TRANSACTIONS
Paolo Piccini
Independent director – President
Stefania Bertolini
Independent director
Mario Marco Molteni
Independent director
REMUNERATION COMMITTEE
Mario Marco Molteni
Independent director – President
Stefania Bertolini
Independent director
Paolo Piccini
Independent director
LEAD INDIPENDENT DIRECTOR
Mario Marco Molteni
Independent director
BOARD OF STATUTORY AUDITORS
Ernesto Santaniello
Chairman
Andrea Bellucci
Auditor
Simonetta Magni
Auditor
Marco Chieruzzi
Alternate auditor
Caterina Brescia
Alternate auditor
DIRECTOR IN CHARGE OF THE INTERNAL CONTROL AND RISK MANAGEMENT SYSTEM
Laura Bizzarri
Executive director
INTERNAL AUDIT
Giovanni Braconi
SUPERVISORY BODY
Francesco Migliorati
Chairman
Aldo De Bellis
Member
Francesco Vitelli
Member