BOARD OF DIRECTORS
MANAGEMENT
AREAS OF ACTIVITY
CONTROL AND RISKS COMMITTEE
N.D.
COMMITTEE FOR RELATED PARTY TRANSACTIONS
N.D.
REMUNERATION COMMITTEE
N.D.
LEAD INDIPENDENT DIRECTOR
N.D.
BOARD OF STATUTORY AUDITORS
Andrea Bellucci
Chairman
Marco Chieruzzi
Auditor
Simonetta Magni
Auditor
Caterina Brescia
Alternate auditor
Massimo Pannacci
Alternate auditor
DIRECTOR IN CHARGE OF THE INTERNAL CONTROL AND RISK MANAGEMENT SYSTEM
Laura Bizzarri
Executive director
INTERNAL AUDIT
Giovanni Braconi
SUPERVISORY BODY
Francesco Vitelli
Chairman
Aldo De Bellis
Member
Giovanni Braconi
Member