Board of Directors nominated by the Shareholders’ Meeting on 30 April 2020 and with term for the fiscal year 2020-2022:
|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|
(1) Member of the Control and Risk Committee.
(2) Member of the Related Parties Transactions Committee.
(3) Member of the Remuneration and Nomination Committee.