名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Cristiano Alessandro Crippa | Executive & Non-Independent Chairman | - | - |
| Stefano Felici | CEO and Executive & Non-Independent Director | - | - |
| Roberto Alessandro Crippa | Executive & Non-Independent Vice Chairman | - | - |
| Giulio Sirtori | Independent Director | - | - |
| Susanna Pedretti | Independent Director | - | 49 |
| Nadia Fontana | Chairman of the Board of Statutory Auditors | - | - |
| Paolo Enrico Dellachà | Independent Director | 2023 | 58 |
| Elisabetta Beatrice Cugnasca | Independent Director | - | - |
| Gregory Stephen Smith | Non-Independent Director | - | 62 |
| Antonio Sanna | Independent Director | - | 71 |
| Diana Rizzo | Statutory Auditor | - | - |
| Edoardo Colombo | Statutory Auditor | - | - |