名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Igor De Biasio | Independent Chairman of the Board | 2023 | 49 |
| Giuseppina Di Foggia | CEO, GM & Non-Independent Director | 2023 | 57 |
| Marco Giorgino | Independent Director | 2019 | 57 |
| Mario Matteo Busso | Chairman of the Board of Statutory Auditors | - | 75 |
| Enrico Tommaso Cucchiani | Independent Director | 2023 | - |
| Jean-Michel Aubertin | Independent Director | 2020 | 68 |
| Qinjing Shen | Non-Executive Non-Independent Director | 2022 | 48 |
| Regina Corradini D’arienzo | Director | 2023 | 57 |
| Angelica Krystle Donati | Independent Director | 2023 | 41 |
| Gian Luca Gregori | Independent Director | 2023 | - |
| Simona Signoracci | Independent Director | 2023 | - |
| Anna Chiara Svelto | Independent Director | 2023 | 58 |
| Karina Audrey Litvack | Independent Director | 2023 | 64 |
| Stefano Cappiello | Director | 2025 | - |
| Paolo Damilano | Director | 2025 | - |
| Lorenzo Pozza | Standing Auditor | - | 60 |
| Antonella Tomei | Standing Auditor | - | 62 |