名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Gian Luca Gregori | Chairman of the Board | 2024 | - |
| Pietro Salini | CEO & Non-Independent Executive Director | 2012 | 68 |
| Teresa Cristiana Naddeo | Independent Director | 2021 | 68 |
| Laura Zanetti | Independent Director | 2021 | 56 |
| Giovanni Maria Garegnani | Chairperson of the Board of Statutory Auditors | 2023 | 66 |
| Alessandro Salini | Director | 2016 | 65 |
| Davide Croff | Independent Director | 2021 | 79 |
| Flavia Mazzarella | Independent Director | 2021 | 68 |
| Serena Maria Torielli | Independent Director | 2021 | 57 |
| Michele Valensise | Independent Director | 2021 | 74 |
| Francesca Fonzi | Director | 2024 | - |
| Francesco Umile Chiappetta | Director | 2024 | 66 |
| Itzik Michael Meghnagi | Director | 2024 | - |
| Moroello Diaz della Vittoria Pallavicini | Director | 2024 | - |
| Paola Fandella | Director | 2024 | 64 |
| Lorenzo Iucci | Director | 2025 | - |
| Antonio Santi | Statutory Auditor | 2023 | - |
| Lucrezia Iuliano | Statutory Auditor | 2023 | - |