|Paolo Prudenziati||Chairman, Managing Director and Chief Commercial Officer||CV|
|Raffaella Orsero||Deputy Chair, Managing Director and Chief Executive Officer||CV|
|Matteo Colombini||Managing Director and Chief Financial Officer||CV|
|Armando de Sanna||Independent Director (1) (2)||CV|
|Vera Tagliaferri||Independent Director (1) (2)||CV|
|Gino Lugli||Director (2)||CV|
|Luca Giacometti||Director (1)||CV|
(1) Member of Related Party Committee .
(2) Member of Remuneration Committee .