Governance
Corporate Bodies
Last update17 September 2025, 6:59 pmBoard of Directors
Marco Tripi
CHAIRMAN
Non-Executive
Valeria Sandei
CHIEF EXECUTIVE OFFICER
Executive
Antonio Amati
DEPUTY CHAIRMAN
Non-Executive
Paolo Ciccarelli
DIRECTOR
Independent
Christian De Felice
DIRECTOR
Non-Executive
Smeraldo Fiorentini
DIRECTOR
Non-Executive
Raniero Romagnoli
DIRECTOR
Non-Executive
Luisa Torchia
DIRECTOR
Independent
Related Parties Transactions Committee
The Related Parties Transactions Committee exercises the duties and powers set out under the relevant Consob regulations and the Company's specific procedure governing Related Party Transactions and, in particular, prior to the approval of specific Related Party Transactions, expresses a reasoned opinion upon the interest of the Company in the transaction, in addition to the benefit and substantial correctness of the relative conditions.
Paolo Ciccarelli
PRESIDENTE
Luisa Torchia
Sustainability Committee
The Sustainability Committee is responsible for assisting the Board of Directors, with investigative, propositional and advisory functions, in the pursuit of sustainable success, including through support in assessments and decisions related to environmental, social and governance topics, by promoting the continuous integration of national and international best practices related to sustainability into corporate strategies.
Paolo Ciccarelli
COMMITTEE CHAIRPERSON
Christian De Felice
Valeria Sandei
Board of Statutory Auditors
Francesco Martinelli
CHAIRMAN
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Roberto Fracassi
REGULAR AUDITOR
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Giacomo Rilletti
REGULAR AUDITOR
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Francesco Deganello
ALTERNATE AUDITOR
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Ermanno Zigiotti
ALTERNATE AUDITOR
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Auditing Firm
EY Italia S.p.A.