The Company’s Board of Directors is comprised by 11 members and was appointed by the Shareholders’ Meeting held on 21 June 2022.

The Board, whose term of office will expire on the occasion of the approval of the financial statements for the financial year closed on 28 February 2025, is composed as follows:

Stefano Meloni – Chairman
Giancarlo Nicosanti Monterastelli – CEO
Alessandra Bucci – Independent Director
Pietro Caliceti – Independent Director
Laura Cavatorta – Independent Director
Paola Elisabetta Galbiati – Independent Director
Benedetto Levi – Director
Giuseppe Nisticò – Director
Maria Bruna Olivieri – Director
Daniele Pelli – Independent Director
Alessandra Stabilini – Independent Director