Board of Directors
| Name/Surname | Role |
| Alberto Bianchi | Chairman |
| Claudio Corbetta | Chief Executive Officer |
| Lorenzo Lepri | General Manager |
| Silvia Michela Candiani 1 | Director |
| Claudio Cappon 1 | Director |
| Stanislao Chimenti 1,3 | Director |
| Giorgio Cogliati | Director |
| Alessandro Foti 1,2,3 | Director |
| Maurizio Mongardi |
Director |
| Vincenzo Russi 1,3 | Director |
| Maria Oliva Scaramuzzi 1,2 | Director |
| Riccardo Taranto | Director |
| Danilo Vivarelli 1,2 | Director |
1 Indipendent Director in accordance with the Self-governance Code for Listed Companies
2 Member of the Remuneration Committee chaired by Danilo Vivarelli
3 Member of the Internal Control Committee chaired by Vincenzo Russi
2 Member of the Remuneration Committee chaired by Danilo Vivarelli
3 Member of the Internal Control Committee chaired by Vincenzo Russi
Board of Statutory Auditors
| Name/Surname | Role |
| Claudio Pastori | Chairman |
| Sandro Santi | Auditor |
| Maria Stefania Sala | Auditor |
| Agostino Giorgi | Alternate Auditor |
| Mariateresa Diana Salerno | Alternate Auditor |
Auditors
External Auditors: KPMG S.p.A.
