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Corporate offices and position

Board of Directors (1)

Chairman
Lorenzo Sassoli de Bianchi
Vice Chairman   Furio Burnelli
Vice Chairman   Gregorio Sassoli de Bianchi
Directors

Andrea Panzani

Marco Montefameglio

Susanna Zucchelli

Francesca Postacchini

Camilla Chiusoli

Ilaria Monetti

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
Standing members

Maria Luisa Muserra

Giulia Benini

Indipendent Auditors (4)

KPMG S.p.A.

Manager in charge of financial reporting (5)

Nicola Mastacchi

(1) Appointed on 27 April 2023 in office until approval of the 2025 Financial Statements.
(2) Chief Executive Officer (since April 23, 2015) and General Manager (since February 04, 2014).
(3) Appointed on 13 March 2023, in office until approval of the 2025 Financial Statements.
(4) Appointed on April 23, 2015, in office until the approval of the 2023 Financial Statements.
(5) Appointed by the Board of Directors on May 23, 2019, Manager of Valsoia S.p.A., Statutory Auditor.