Corporate Offices

Board of Directors(1)

Chairman
Vice Chairman
Vice Chairman
Directors

Chief Executive Officier and General Manager(2)

Chief Executive Officier and General Manager

Collegio Sindacale(1)

Chairman
Statutory Auditors
Alternate Auditors

Supervisory Board(3)

Chairman
Standing members
  • Maria Luisa Muserra
  • Giulia Benini

Indipendent Auditors(4)

Indipendent Auditors
  • Deloitte & Touche S.p.A.

Manager in charge of financial reporting(5)

Manager in charge of financial reporting

(1) Appointed on 23 April 2026, in office until the approval of the financial statements for the year ending 2028.
(2) Chief Executive Officer (since April 23, 2015) and General Manager (since February 04, 2014).
(3) Appointed on 9 March 2026, in office until the approval of the financial statements for the fiscal year 2028.
(4) Appointed on 24 April 2024, in office until approval of the 2032 Financial Statements.
(5) Appointed by the Board of Directors on May 23, 2019, Manager of Valsoia S.p.A., Statutory Auditor.

SHAREHOLDING

Major shareholders

% OF SHARE CAPITAL (*)

*Source: «Report on Corporate Governance and Ownership Structure» dated 9 March 2026.