Corporate Officers
Board of Directors
Chairman: Claudia Parzani
Deputy Chairman: Gianluca Garbi
CEO and General Manager: Fabrizio Testa
Director of Finance: Giorgio Modica
Director: Barbara Alemanni
Director: Stéphane Boujnah
Director: Tatiana Rizzante
Director: Paolo Marchesini
Director: Camille de Perthuis
The Board of Directors remain in office until the approval of the financial statement as of 31st December 2025.
Board of Statutory Auditors
Chairman: Franco Carlo Papa
Active Statutory Auditor: Ottavia Alfano, Fabio Facchini
Substitute Statutory Auditor: Fabio Artoni, Michela Haymar D’Ettory
The Board of Statutory Auditors was appointed by the Shareholders meeting held on the 27th of April 2023 and shall remain in office until the approval of the financial statement as of 31st December 2025.
Advisory Committee
Gianluigi Gugliotta
Anna Gervasoni
Marcello Bianchi
Lucio De Gasperis
Marco Maria Fumagalli
David Sabatini
Nomination Committee
Members:
- Claudia Parzani (Chairman)
- Gianluca Garbi
- Barbara Alemanni
Shareholders list as of 28 April 2025
Borsa Italiana COI Policy for board members (October 2025)
VISUALIZZA PDF
