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
Carlo Cimbri
Chairman
Fabio Cerchiai
Deputy Chairman
MATTEO LATERZA
Chief Executive Officer
Bernabò Bocca
Director
Remuneration Committee
Stefano Caselli
Director
Nomination, Corporate Governance and Sustainability Committee
Maria Anna Rita Caverni
Director
Remuneration CommitteeCommittee for Transactions with Related Party
Giusella Dolores Finocchiaro
Director
Remuneration Committee
Rossella Locatelli
Director
Control and Risks Committee
Maria Paola Merloni
Director
Nomination, Corporate Governance and Sustainability Committee
Paolo Pietro Silvio Peveraro
Director
Nomination, Corporate Governance and Sustainability Committee
Daniela Preite
Director
Control and Risks CommitteeCommittee for Transactions with Related Party
Elisabetta Righini
Director
Committee for Transactions with Related Party
Antonio Rizzi
Director
Control and Risks Committee