名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Andrea Recordati | Non-Executive Chairman | 2021 | 55 |
| Robert Koremans | CEO & Director | 2021 | 64 |
| Cathrin Petty | Executive Director | 2018 | 53 |
| Giampiero Mazza | Executive Director | 2019 | 57 |
| Antonio Santi | Chairman of Statutory Auditor Board | 2017 | 49 |
| Joanna Susan Le Couilliard | Independent Non-Executive Director | 2019 | - |
| Diva Moriani | Independent Director | 2025 | 58 |
| Luigi Felice La Corte | Director | 2019 | 57 |
| Piergiorgio Peluso | Independent Non-Executive Director | 2020 | 58 |
| Kim Stratton | Non-Executive Director | 2021 | 64 |
| Stephen Sands | Independent Director | 2025 | 69 |
| Livia Aliberti Amidani | Statutory Auditor | 2014 | 65 |
| Ezio Maria Simonelli | Statutory Auditor | 2020 | 68 |