Governance

Board of directors

Luca Giacometti – Chairman
Gino Lugli – Deputy Chairman
Stefano Malagoli – CEO
Silvio Marenco – CEO
Lorenzo Bachschmid – CEO
Daniele Raynaud – Independent Director

Board of Statutory Auditors

Giudo Riccardi – Chairman
Giovanni Borgini – Standing member
Carlo Bosello – Standing member
Giovanni Tedeschi – Alternate member
Roberta Matrone – Alternate member

INDEPENDENT AUDITORS

KPMG S.p.A.
via Vittor Pisani, n. 25
20124 – Milano (MI)

NOMAD

CFO SIM S.p.A.
Via dell’Annunciata, n. 23/4
20121 – Milano (MI)