名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Nicola Cecconato | Chairman, President & CEO | 2022 | 61 |
| Greta Pietrobon | Non-Executive Director | 2021 | 43 |
| Giovanni Salvaggio | President of the Board of Auditors | 2020 | 58 |
| Luisa Vecchiato | Independent Non-Executive Director | 2020 | 61 |
| Cristian Novello | Independent Non-Executive Director | 2020 | 44 |
| Giovanni Zoppas | Lead Independent Director | 2023 | 68 |
| Enrico Quarello | Non-Executive Director | 2012 | 52 |
| Federica Monti | Independent Director | 2023 | 57 |
| Signor Luca Biancolin | Statutory Auditor | 2014 | 74 |
| Barbara Moro | Statutory Auditor | 2020 | 49 |