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Corporate offices and position

Board of Directors (1)

Chairman
Lorenzo Sassoli de Bianchi
Vice Chairman  
Furio Burnelli
Vice Chairman
Ruggero Ariotti
Honorary Chairman
Cesare Doria de Zuliani
Directors

Andrea Panzani

Susanna Zucchelli

Francesca Postacchini

Gregorio Sassoli de Bianchi

Camilla Chiusoli

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

Supervisory Board (3)

Chairman Gianfranco Tomassoli
Members

Angelo Castelli

Maria Luisa Muserra

Indipendent Auditors (4)

KPMG S.p.A.

Manager in charge of financial reporting (5)

Nicola Mastacchi

(1) Appointed on 28 April 2017, in office until approval of the 2019 Financial Statements.
(2) Chief Executive Officier (since 23 April 2015) and General Manager (since 4 February 2014).
(3) Appointed on 19 December 2016, in office until approval of the 2019 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