名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Giuliana Caleffi | Executive Chairman of the Board | - | - |
| Guido Ferretti | CEO & Director | 2003 | 63 |
| Rita Federici Caleffi | Vice Chairman of the Board | - | - |
| Raffaello Favagrossa | MD of Market & Products and Director | - | 34 |
| Stefano Colpani | President of the Statutory Auditors | 2023 | 66 |
| Claudia Crivelli | Lead Independent Director | 2023 | 53 |
| Ida Altimare | Independent Director | - | 71 |
| Pierpaolo Rotondi | Independent Director | 2024 | - |
| Monica Zafferani | Member of the Statutory Auditors | - | 51 |
| Severino Gritti | Member of the Statutory Auditors | 2023 | 52 |