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Administrative and control bodies

Board of directors
ChairmanTomaso Tommasi di Vignano
Vice-ChairmanGiorgio Razzoli
Chief Executive OfficerMaurizio Chiarini
DirectorMara Bernardini
DirectorFilippo Brandolini
DirectorMarco Cammelli
DirectorLuigi Castagna
DirectorPier Giuseppe Dolcini
DirectorValeriano Fantini
DirectorEnrico Giovannetti
DirectorFabio Giuliani
DirectorLuca Mandrioli
DirectorDaniele Montroni
DirectorMauro Roda
DirectorRoberto Sacchetti
DirectorRossella Saoncella
DirectorBruno Tani
DirectorGiancarlo Tonelli

 

Board of statutory auditors
ChairmanSergio Santi
Standing auditorAntonio Venturini
Standing auditorElis Dall'Olio

 

Internal control committee
ChairmanGiorgio Razzoli
MemberFabio Giuliani
MemberLuca Mandrioli
MemberRossella Saoncella

 

Remuneration commitee
ChairmanGiorgio Razzoli
MemberMarco Cammelli
MemberDaniele Montroni
MemberBruno Tani

 

Executive committee
ChairmanTomaso Tommasi di Vignano
Vice-ChairmanGiorgio Razzoli
MemberMaurizio Chiarini

 

Ethics committe
ChairmanGiorgio Razzoli
MemberFilippo Bocchi
MemberMario Viviani

 

Independent auditing firm
PricewaterhouseCoopers