名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Enrico Magni | Chairman | 2020 | 70 |
| Daniele Stefano Misani | Group CEO & Executive Director | 2020 | 49 |
| Antonella Sutti | Independent Non-Executive Director | 2021 | 62 |
| Michela Costa | Independent Director | 2023 | 55 |
| Francesco Maria Scornajenchi | Chairman of Board of Statutory Auditors | 2023 | 60 |
| Matteo Magni | Non-Executive Director | 2020 | 44 |
| Antonietta Arienti | Independent Director | 2023 | 68 |
| Nicola Cordone | Director | 2025 | 59 |
| Franco Vergani | Standing Auditor | 2020 | 60 |
| Giada D'Onofrio | Standing Auditor | 2020 | 50 |