Corporate Governance

BOARD OF DIRECTORS

Carloalberto Giusti – Chairman
Gianfranco Antonio Vento Director and CEO
Stefano Bizzocchi  – Vice Chairman and Director

Vincent Cecchetti – Director

BOARD OF STATUTORY AUDITORS
Sara Pelliccioni – Chairman
Michelotti Rossana – Auditor
Meris Montemaggi – Auditor

GENERAL MANAGEMENT
Gianfranco Antonio Vento CEO and Manager of the Executive Structure
Monica Ceci – Deputy Director and Commercial and Credit General Manager
Mikela Ercolani – Deputy Director and Administration and Finance General Manager