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Governance

Corporate Bodies

Last update29 February 2024, 3:12 pm

Board of Directors

Marco Tripi

CHAIRMAN

Non-Executive

Valeria Sandei

CHIEF EXECUTIVE OFFICER

Executive

Antonio Amati

DEPUTY CHAIRMAN

Non-Executive

Francesco Profumo

DEPUTY CHAIRMAN

Independent

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.

Francesco Profumo

COMMITTEE CHAIRPERSON


Paolo Ciccarelli


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.

Valeria Sandei

COMMITTEE CHAIRPERSON


Paolo Ciccarelli


Christian De Felice


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.