| Board of Directors | |
|---|---|
| Alessandro Garrone | Chairman |
| Vittorio Garrone | Vice Chairman |
| Massimo Derchi | CEO - Executive |
| Italo Giorgio Alfieri | Director |
| Cesare Buzzi Ferraris | Director |
| Luca Maria Bettonte | Director |
| Giorgio Coraggioso | Director |
| Paolo Merli | Director |
| Vittorio Garrone | Executive Director appointed to supervise the running of the internal control system |
| Board of Statutory Auditors | |
|---|---|
| Lelio Fornabaio | Chairman of the Board |
| Michele Rutigliano | Standing auditor |
| Gioacchino Messina | Standing auditor |
| Carlo Ravazzin | Standing auditor |
| Andrea Navarra | Corporate Secretary |