Board of Directors

The management of the company is entrusted to a Board of Directors consisting of between 5 and 13 directors. The Board of Directors consists of 11 members, including 5 women and 6 men, and will remain in office until the date of approval of the financial statements for the year ending December 31, 2023.

Board of Statutory Auditors

The Board of Statutory Auditors consists of three standing auditors plus two alternate auditors, who serve for three fiscal years.

Committees

Three committees complement and support the work of the Board of Directors: the Audit and Risk and Sustainability Committee, the Related Parties Committee, and the Compensation Committee.

Executive in Charge of Accounting

The executive in charge of drafting accounting and corporate documents is Nicola Di Liello.

Independent auditor

Until the approval of the financial statements for the year ending December 31, 2024, the external auditor is KPMG S.p.A.