Governance
Directors and Statutory Auditors

Board of Directors

Enrico Magni

Chairman

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

Stefania Saviolo

Valentina Cogliati

External Auditors

EY S.p.A.

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