名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Francesco Gori | Independent Chairman of Board | 2018 | 74 |
| Massimo Battaini | Group CEO, GM & Executive Director | 2024 | 65 |
| Valerio Battista | Non-Independent & Non-Executive Vice Chairman of Board | 2005 | 69 |
| Pier Francesco Facchini | CFO, CEO of Finance, Administration, Control & IT and Executive Director | 2007 | 59 |
| Jaska Marianne de Bakker | Independent Non-Executive Director | 2021 | 56 |
| Ines Kolmsee | Independent Non-Executive Director | 2021 | 56 |
| Stefano Sarubbi | Chairman of the Board of Statutory Auditors | 2022 | 61 |
| Richard Keith Palmer | Independent Non Executive Director | 2024 | 60 |
| Emma Marcegaglia | Lead Independent Director | 2024 | 61 |
| Paolo Amato | Independent Director | 2018 | 61 |
| Tarak B. Mehta | Independent Non-Executive Director | 2021 | 60 |
| Annalisa Stupenengo | Independent Non-Executive Director | 2021 | 55 |
| Susannah Hall Stewart | Independent Non Executive Director | 2024 | 58 |
| Cecilia Andreoli | Standing Statutory Auditor | 2025 | 46 |
| Nadia Valenti | Standing Statutory Auditor | 2025 | 52 |