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Corporate offices and position

Board of Directors (1)

Chairman
Lorenzo Sassoli de Bianchi
Vice Chairman  
Furio Burnelli
Directors

Andrea Panzani

Susanna Zucchelli

Francesca Postacchini

Gregorio Sassoli de Bianchi

Camilla Chiusoli

Patrizia Fogacci

Marco Montefameglio

Chief Executive Officier and General Manager (2)

Andrea Panzani

Board of Statutory Auditors (1)

Chairman Gianfranco Tomassoli
Statutory Auditors

Claudia Spisni

Massimo Mezzogori

Alternate Auditors

Massimo Bolognesi

Simonetta Frabetti

Honorary Chairman (6)

Cesare Doria de Zuliani


Supervisory Board
(3)

Chairman Gianfranco Tomassoli
Members

Maria Luisa Muserra

Giulio Benini

Indipendent Auditors (4)

KPMG S.p.A.

Manager in charge of financial reporting (5)

Nicola Mastacchi

(1) Appointed on 27 April 2020, in office until approval of the 2020 Financial Statements.
(2) Chief Executive Officier (since 23 April 2015) and General Manager (since 4 February 2014).
(3) Appointed on 13 March 2020, in office until approval of the 2022 Financial Statements.
(4) Appointed on 23 April 2015, in office until approval of the 2023 Financial Statements
(5) Appointed on 25 May 2019. Since 1994 enrolled in the Register of Statutory Auditors.
(6) Appointed on 27 April 2020, in office until approval of the 2022 Financial Statements.