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Corporate Officers

Board of Directors

Chairman: Claudia Parzani
Deputy Chairman: Gianluca Garbi
CEO and General Manager: Fabrizio Testa
Director of Finance: Giorgio Modica
Director: Andrea Paolo Perrone
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 2028.

Board of Statutory Auditors

Chairman: Franco Carlo Papa
Active Statutory Auditor: Ottavia Alfano, Michela Haymar D’Ettory
Substitute Statutory Auditor: Fabio Artoni, Daniela D’Ignazio

The Board of Statutory Auditors was appointed by the Shareholders meeting held on the 29th of April 2026 and shall remain in office until the approval of the financial statement as of 31st December 2028.

Advisory Committee

Anna Gervasoni
David Sabatini
Marcello Bianchi
Lucio De Gasperis
Angelo Camilli
Miriam Felici

The Advisory Committee was appointed by the Shareholders meeting held on the 5th of May 2026 and shall remain in office until the approval of the financial statement as of 31st December 2028.

Nomination Committee

Members:

Claudia Parzani
Gianluca Garbi
Paolo Marchesini

The Nomination Committee shall remain in office until the expiry of the term of the Board of Directors.

Shareholders list as of 28 April 2025

Shareholders' Register as of April 29th 2026 VISUALIZZA PDF

Borsa Italiana COI Policy for board members (October 2025) VISUALIZZA PDF