GOVERNANCE
Directors and Statutory Auditors
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Board of Directors
Daniele Stefano Misani
Chief Executive Officer
Valentina Cogliati
Independent Director
Stefania Saviolo
Independent Director
Matteo Magni
Director
Fabienne Anne Dejean Schwalbe
Independent Director
Paola Generali
Independent Director
Board of Statutory Auditors
Mario Basilico
President
Luisa Cameretti
Standing Auditor
Franco Vergani
Standing Auditor
Massimiliano Alberto Tonarini
Alternate Auditor
Fabio Maria Palmieri
Alternate Auditor
Giada D'Onofrio
Alternate Auditor
Remuneration Committee
Stefania Saviolo
President
Fabienne Anne Dejean Schwalbe
Paola Generali
Risks and Internal Controls Committee
Paola Generali
President
Stefania Saviolo
Valentina Cogliati
Matteo Magni
Related Party Committee
Paola Generali
President