Board of Directors nominated by the Shareholders’ Meeting on 30 April 2020 and with term for the fiscal year 2020-2022:
| Name | Appointment | |
| Paolo Prudenziati | Chairman non-executive (3) | CV |
| Raffaella Orsero | Vice-chair, Managing Director and Chief Executive Officer | CV |
| Matteo Colombini | Managing Director and Chief Financial Officer | CV |
| Carlos Fernandéz Ruiz | Director | CV |
| Vera Tagliaferri | Independent Director (1) (2) (3) | CV |
| Laura Soifer | Independent Director (2) | CV |
| Armando de Sanna | Independent Director (1) (3) | CV |
| Elia Kuhnreich | Independent Director (2) | CV |
| Riccardo Manfrini | Independent Director (1) | CV |
FOOTNOTE
(1) Member of the Control and Risk Committee.
(2) Member of the Related Parties Transactions Committee.
(3) Member of the Remuneration and Nomination Committee.