名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Guglielmo Angelozzi | Chairman & CEO | 2025 | 54 |
| Laurence Lewis Van Lancker | CFO, Director & Deputy CEO | 2025 | 50 |
| Nadine Farida Faruque | Lead Independent Director | 2025 | 66 |
| Marzia Mastrogiacomo | Independent Director | 2023 | 56 |
| Gaia Mazzalveri | Independent Director | 2023 | 56 |
| Andrea Lionzo | Chairman of the Board of Statutory Auditors | 2023 | 57 |
| John Paul Maurice Bowtell | Independent director | 2019 | 58 |
| Augusta Iannini | Independent Director | 2023 | 76 |
| Catherine Renee Anne Guillouard | Independent Director | 2022 | 61 |
| Alessandro Fiumara | Director | 2025 | - |
| Tiziana Togna | Independent Director | 2025 | - |
| Fabrizio Virtuani | Independent Director | 2025 | - |
| Veronica Tibiletti | Standing Auditor | 2023 | 48 |
| Giancarlo Russo Corvace | Standing Auditor | 2023 | 73 |