Board of Directors nominated by the Shareholders’ Meeting on 26 April 2023 and with term for the fiscal year 2023-2025:
| Name |
Appointment |
|
| Paolo Prudenziati |
Chairman non-executive |
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 |
| Armando Rodolfo de Sanna |
Independent Director |
CV |
| Vera Tagliaferri |
Independent Director |
CV |
| Laura Soifer |
Independent Director |
CV |
| Costanza Musso |
Independent Director |
CV |
| Elia Kuhnreich |
Independent Director |
CV |
| Riccardo Manfrini |
Independent Director |
CV |
The independence requirements of directors are assessed according to the following procedure (only in Italian):
POLITICA IN MATERIA DI CRITERI QUALITATIVI E QUANTITATIVI AI FINI DELLA VALUTAZIONE DEI REQUISITI DI INDIPENDENZA AI SENSI DELLA RACCOMANDAZIONE 7, PRIMO PERIODO, LETT. C) E D), ALL’ART. 2 DEL CODICE DI CORPORATE GOVERNANCE
