Governance
Directors and Statutory Auditors

Board of Directors

Alvise Braga Illa

Chairman

Marco Edoardo Guida

Chief Executive Officer

Enrico Magni

Director

Paolo Matarazzo

Director

Stefania Saviolo

Independent Director

Fabienne Anne Dejean Schwalbe

Independent Director

Valentina Cogliati

Independent Director

Board of Statutory Auditors

Marco Basilico

President

Pietro Antonio Grignani

Alternate Auditor 

Luisa Cameretti

Standing Auditor

Laura Grimi

Alternate Auditor

Giampaolo Vianello

Standing Auditor

Massimiliano Alberto Tonarini

Alternate Auditor

Remuneration Committee

Stefania Saviolo

President

Fabienne Anne Dejean Schwalbe

Risks and Internal Controls Committee

Fabienne Anne Dejean Schwalbe

President

Stefania Saviolo

Valentina Cogliati

Related Party Committee

Fabienne Anne Dejean Schwalbe

Presidente

Stefania Saviolo

External Auditors

EY S.p.A.

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