名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Fulvio Montipo | Executive President of the Board | 2013 | 82 |
| Fabio Marasi | CEO & Executive Director | 2023 | - |
| Giovanni Tamburi | Vice President of the Board | 2020 | 72 |
| Marcello Margotto | Lead Independent Director | 2020 | - |
| Federica Menichetti | Independent Director | 2020 | - |
| Anna Maria Allievi | President of the Board of Statutory Auditors | - | - |
| Rita Rolli | Independent Director | 2023 | 57 |
| Antonia Di Bella | Independent Director | 2017 | 61 |
| Nicolo Dubini | Independent Director | 2023 | - |
| Roberta Pierantoni | Independent Director | 2023 | 55 |
| Anna Chiara Svelto | Independent Director | 2023 | 58 |
| Mario Tagliaferri | Standing Auditor | - | - |
| Mirco Zucca | Standing Auditor | - | - |