Directors and Officers
Management
Board of Directors
| Honorary Chairman | Giampietro Nattino |
| Chairman | Marco Tofanelli |
| Deputy Chairman | Lupo Rattazzi |
| CEO | Arturo Nattino |
| Director | Roberto Cusmai |
| Director | Giampietro Nattino |
| Director | Giulia Nattino |
| Director | Maria Sole Nattino |
| Director* | Maria Teresa Bianchi |
| Director* | Vincenzo Marini Marini |
| Director* | Paola Pierri |
Risk Committee
| Chairman* | Vincenzo Marini Marini |
| Nomination committee* | Paola Pierri |
| Nomination committee | Roberto Cusmai |
Remuneration Committee
| Chairman* | Maria Teresa Bianchi |
| Nomination committee | Roberto Cusmai |
| Nomination committee* | Vincenzo Marini Marini |
Appointment Committee
| Chairman* | Maria Teresa Bianchi |
| Nomination committee | Lupo Rattazzi |
| Nomination committee* | Paola Pierri |
Board of Statutory Auditors
| Chairman | Salvatore Ferri |
| Permanent Auditor | Laura Bellicini |
| Permanent Auditor | Barbara Fasoli Braccini |
| Alternate Auditor | Monica Petrella |
| Alternate Auditor | Nicola Pironti di Campagna |
Surveillance pursuant to Legislative Decree 8 June 2021 n. 231:
| Chairman | Salvatore Ferri |
| Nomination committee | Laura Bellicini |
| Nomination committee | Barbara Fasoli Braccini |
Management
| General Manager | Arturo Nattino |
| Duputy Co-General Manager and Executive in charge of financial reporting | Giulio Bastia |
| Deputy General Manager | Alberto Alfiero |
Auditing Firm
| KPMG |
* Independent pursuant to art. 148 TUF
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