Governance


Social bodies

  • Board of directors
  • Board of statuatory auditors
  • Risk control and sustainability committee
  • Remuneration Committee
Name
Position
CV
Massimo Ferretti
Executive Chairman
Member of Executive Committee
Alberta Ferretti
Deputy Chairman
Fernando Ciotti
Statutory Auditors
Simone Badioli
Chief Executive Officer
Member of Executive Committee
Francesco Ferretti
Executive Administrator
Member of Executive Committee
Giancarlo Galeone
Executive Director
Member of Executive Committee
Roberto Lugano
Non-Executive Director
Bettina Campedelli
Indipendent Director
Francesca Pace
Indipendent Director
Marco Francesco Mazzù
Indipendent Director
Daniela Saitta
Indipendent Director
Lead Indipendent Director
Name
Position
CV
Stefano Morri
President
Fernando Ciotti
Statutory Auditors
Carla Trotti
Statutory Auditors
Francesco Ferretti
Executive Administrator
Member of Executive Committee
Giancarlo Galeone
Executive Director
Member of Executive Committee
Roberto Lugano
Non-Executive Director
Bettina Campedelli
Indipendent Director
Michela Zeme
Indipendent Director
Name
Position
CV
Bettina Campedelli
President
Daniela Saitta
Francesca Pace
Indipendent Director
Name
Position
CV
Daniela Saitta
President
Roberto Lugano
Marco Francesco Mazzù