The Board of Directors, which is elected by the General Meeting according to a slate voting procedure, is the body with collective responsibility for managing the Company. The Board of Director shall be vested with the powers to conduct the affairs of the Company and may, therefore, perform all acts necessary for the performance and achievement of the Company's objects excluding only those items reserved to the General Meeting.

The Annual General Meeting of 18 April 2019 resolved to determine in 15 the number of members of the Board of Directors.

12 Directors meet the independence requirements established by the CFA and the Corporate Governance Code of Borsa Italiana S.p.A., adopted by the Company.

In accordance with the principles and recommendations of the New Corporate Governance Code, implemented by the Company, the Board of Directors adopted a Terms of Reference defining the role, organization, and functioning of the Board itself, as well as the corporate governance model.

Terms of Reference of the Board of Directors Scarica il pdf

The member of the Board of Directors are

 
Fabio Cerchiai Chairman Scarica il pdf CV
Carlo Bertazzo Chief Executive Officer Scarica il pdf CV
Andrea Boitani Independent director Scarica il pdf CV
Riccardo Bruno Independent director Scarica il pdf CV
Cristina De Benetti Independent director Scarica il pdf CV
Dario Frigerio Independent director Scarica il pdf CV
Gioia Ghezzi Independent director Scarica il pdf CV
Giuseppe Guizzi Independent director Scarica il pdf CV
Anna Chiara Invernizzi Independent director Scarica il pdf CV
Carlo Malacarne Independent director Scarica il pdf CV
Valentina Martinelli Director (1) Scarica il pdf CV
Lucia Morselli Indipendent Director (2) Scarica il pdf CV
Ferdinando Nelli Feroci Independent director Scarica il pdf CV
Licia Soncini Independent director Scarica il pdf CV
Nicola Verdicchio Independent Director (3) Scarica il pdf CV

(1) Director appointed by the Shareholders’ Meeting held on 29 May 2020 until the approval of the financial statements as at 31 December 2021. Director previously appointed by the Board of Directors held on 6 March 2020.

(2) Director appointed by the Shareholders’ Meeting held on 30 October 2020 until the approval of the financial statements as at 31 December 2021. Director previously appointed by the Board of Directors held on 24 September 2020.

(3) Director appointed by the Shareholders’ Meeting held on 28 April 2021 until the approval of the financial statements as at 31 December 2021