名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Gian Maria Gros-Pietro | Chairman of the Board | 2016 | 84 |
| Carlo Messina | MD, CEO, GM & Executive Director | 2019 | 64 |
| Paola Annunziata Tagliavini | Independent Deputy Chair | 2025 | 58 |
| Paolo Maria Vittorio Grandi | Director | 2025 | 72 |
| Maria Alessandra Stefanelli | Independent Director | 2019 | 62 |
| Anna Gatti | Independent Director | 2019 | 54 |
| Franco Ceruti | Director | 2016 | 74 |
| Luciano Nebbia | Director | 2019 | 73 |
| Fabrizio Mosca | Independent Director | 2019 | 58 |
| Roberto Franchini | Independent Director | 2020 | 71 |
| Liana Logiurato | Independent Director | 2022 | 58 |
| Bruno Maria Parigi | Independent Director | 2022 | 69 |
| Mariarosaria Taddeo | Independent Director | 2025 | 46 |
| Guido Celona | Independent Director | 2025 | 67 |
| Mariangela Zappia | Independent Director | 2025 | 67 |
| Pietro Previtali | Independent Director | 2025 | 55 |
| Maura Campra | Independent Director | 2025 | 65 |
| Riccardo Secondo Carlo Motta | Independent Director | 2025 | 65 |
| Mariella Tagliabue | Independent Director | 2025 | 56 |