Board of Directors
Formed by no less than 9 and no more than 19 members, who serve for three years, the Board of Directors meets on a regular basis to guarantee the ordinary and extraordinary management of the Company, ensuring the pursuit of the corporate purpose.
The Shareholders’ Meeting of 27 April 2022 appointed the Board of Directors currently in office, consisting of 15 members, and conferred a mandate of three years or, in any case, until the Shareholders’ Meeting held for the approval of the 2024 financial statements.
Composition

Chief Executive Officer
Bernabò Bocca
Member
Stefano Caselli
Member
Maria Anna Rita Caverni
Member
Giusella Dolores Finocchiaro
Member
Rossella Locatelli
Member
Maria Paola Merloni
Director
Jean François Mossino
Member
Milo Pacchioni
Member
Paolo Pietro Silvio Peveraro
Member
Daniela Preite
Member
Elisabetta Righini
Director
Antonio Rizzi
Director