Governance

COMPANY BODIES

(IN OFFICE UNTIL THE APPROVAL OF THE FINANCIAL STATEMENTS AS AT DECEMBER 31, 2021)

COMPANY BODIES (IN OFFICE UNTIL THE APPROVAL OF THE FINANCIAL STATEMENTS AS AT DECEMBER 31st, 2021)

CHAIRMAN
Luca d'Agnese

VICE PRESIDENT
Cesare Trevisani

CEO
Giuseppe Caselli
 

CRO
Sergio Iasi

BOARD MEMBERS
Giuseppe Caselli
Luca Caviglia
Marta Dassù (Non executive and indipendent director)
Cristina Finocchi Mahne (Non executive and indipendent director)
Sergio Iasi
Elisabetta Oliveri (Non executive and indipendent director)
Alessandro Piccioni (Non executive and indipendent director)
Rita Rolli (Non executive and indipendent director)
Cesare Trevisani
Stefano Trevisani

 

STATUTORY AUDITORS (IN OFFICE UNTIL DECEMBER 31st, 2021)

Statutory Auditors
Milena Teresa Motta (President)
Raffaele Ferrara
Marco Vicini

 

OTHER COMPANY BODIES

Managing Director supervising the functioning of the Internal Control System and Risk
Sergio Iasi

 

Committee for the nomination and remuneration of the Managing Directors
Elisabetta Oliveri (President)
Cristina Finocchi Mahne
Alessandro Piccioni

Committee Related Parties
Marta Dassù (President)
Elisabetta Oliveri
Rita Rolli

Committee for the Internal Control and Risk
Rita Rolli
Luca Caviglia
Cristina Finocchi Mahne

Supervisory Board Organizational Model
Enzo Spisni (President) (*)
Floriana Francesconi
Gerardo Diamanti (*)

(*) Enzo Spisni took up his position as President and Gerardo Diamanti his as member on August 31, 2017.

Group C.F.O., according to Italian new Law 262/05 on public companies
Massimo Sala

Appointed on September 30, 2019 Board of Directors' Meeting

 

AUDITING COMPANY
KPMG S.p.A.

(appointed on May 15,  2017 and in office until the Shareholders' Meeting called to approve the financial statements at December 31, 2025)

 

 

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