| Name | Assignment | |
| 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 |
| Alessandro Piccardo | Director | CV |
| Carlos Fernandéz Ruiz | Director | CV |
FOOTNOTE
(1) Member of Related Party Committee .
(2) Member of Remuneration Committee .