名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Gianluca Valentini | Chairman | 2025 | - |
| Luigi Cologni | CEO, Investor Relator & Director | - | - |
| Massimo Giorgilli | MD & Executive Director | - | - |
| Edda Delon | Chairman of the Board of Auditors | 2023 | - |
| Francesco Megali | Independent Director | - | - |
| Vittoria Giustiniani | Non-Executive Director | 2022 | 62 |
| Cinzia Morelli-Verhoog | Independent Non-Executive Director | 2022 | 66 |
| Monica Girardi | Independent Director | 2025 | 46 |
| Federica Menichetti | Statutory Auditor & Member of Supervisory Board | - | - |
| Stefano Santucci | Member of the Board of Auditors | - | - |