Fabio INNOCENZI

CEO

CV

Pietro MODIANO

Chair

CV

Lucrezia REICHLIN

Deputy Chair

CV

DIRECTORS

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Bruno PAVESI

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Francesca BALZANI

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Giulio Gallazzi

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Lucia CALVOSA

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Luisa Marina Pasotti

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Raffaele MINCIONE

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Salvatore BRAGANTINI

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Stefano LUNARDI

COMMITTEES

In line with the provisions contained in the Code of Conduct, the Board of Directors has taken steps to set up, among its members, the following committees:

- the Internal Audit Committee, the Remuneration Committee and the Appointments and Governance Committee; with an advisory and possibly proposal-based role towards the board of directors. 

- The Expenses and Real Estate Committee with deliberative functions in the matter of administrative expenses and real state management. 


 

COMPOSITION OF THE COMMITTEES APPOINTED WITHIN THE BOARD OF DIRECTORS

INTERNAL AUDIT COMMITTEE

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FRANCESCA BALZANI

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Giulio Gallazzi

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Lucrezia Reichlin

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Luisa Marina Pasotti

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Stefano LUNARDI

President

REMUNERATION COMMITTEE

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FRANCESCA BALZANI

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Giulio Gallazzi

President
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Lucrezia Reichlin

APPOINTMENTS AND GOVERNANCE COMMITTEE

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Lucia CALVOSA

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Lucrezia Reichlin

President
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Luisa Marina Pasotti

EXPENSES AND REAL STATE COMMITTEE

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FABIO INNOCENZI

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Bruno PAVESI

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Salvatore BRAGANTINI

Presidente

INDEPENDENT AUDITING FIRM

EY S.p.A.

Financial statements and reports

Communications to shareholders