Board of Directors and Control Bodies

NAME/SURNAME ROLE
Enrico Grasso Chairman
Claudio Corbetta Chief Executive Officer
Lorenzo Lepri
General Manager
Barbara Adami Lami1 Director
Cristiano Esclapon 1 Director
Carolina Gianardi1, 2 Director
Nadia Dziwinski Director
Sofia Maroudia1 Director
Darrell James Condron Director
Maurizio Mongardi Director
Nicholas David Lloyd Jordan Director
David Sun Dong Director
Moynul Ali Director

1 Indipendent Director in accordance with the Self-governance Code for Listed Companies
2 Member of the Supervisory Body pursuant to Legislative Decree 231/2001 composed of Maria Stefania Sala, Carlo Ravazzin and Carolina Gianardi as Chairman