名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Paolo Scaroni | Independent Chairman | 2023 | 80 |
| Flavio Cattaneo | CEO, GM & Executive Director | 2023 | 63 |
| Barbara Tadolini | Chairman of the Board of Statutory Auditors | 2019 | 66 |
| Alessandra Stabilini | Non-Executive Independent Director | 2023 | 56 |
| Mario Corsi | Non-Executive Independent Director | 2023 | - |
| Olga Cuccurullo | Non-Executive Independent Director | 2023 | 54 |
| Fiammetta Salmoni | Non-Executive Independent Director | 2023 | - |
| Dario Frigerio | Non-Executive Independent Director | 2023 | 64 |
| Alessandro Zehentner | Non-Executive Independent Director | 2023 | 64 |
| Johanna Arbib | Non-Executive Independent Director | 2023 | - |
| Luigi Borrè | Statutory Auditor | - | - |
| Maura Campra | Statutory Auditor | - | 65 |