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* | Paola Pierri |
Nomination committee | Roberto Cusmai |
Nomination committee* | Vincenzo Marini Marini |
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 |
Joint 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