名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Giovanni Gorno Tempini | Independent Chairman | 2019 | 64 |
| Massimo Candela | CEO & Executive Director | 2015 | 61 |
| Luca Pelosin | COO & Executive Director | 2015 | 60 |
| Gianfranco Consorti | Chairman of the Board of Statutory Auditors | 2018 | 76 |
| Donatella Sciuto | Independent Non-Executive Director | 2021 | 64 |
| Annalisa Matilde Elena Barbera | Non-Executive Director | 2015 | 57 |
| Carlo Paris | Independent Non-Executive Director | 2021 | 70 |
| Gianna Luzzati | Independent Non-Executive Director | 2024 | 64 |
| Pietro Michele Villa | Statutory Auditor | 2015 | 59 |
| Sonia Ferrero | Statutory Auditor | 2015 | 55 |