Corporate officers
GENERAL MANAGER
Paolo Bertoluzzo
Board of Directors
Due date: Financial Statement approval, December 2024
CHAIRMAN
Michaela Castelli
CEO
Paolo Bertoluzzo
MEMBERS
Ernesto Albanese
Elena Antognazza
Luca Bassi
Maurizio Cereda
Elisa Corghi
Stefan Goetz
Marina Natale
Bo Einar Lohmann Nilsson
Jeffrey David Paduch
Francesco Pettenati
Marinella Soldi
Control Risk and Sustainability Committee
Due date: Financial Statement approval, December 2024
CHAIRMAN
Marinella Soldi
MEMBERS
Ernesto Albanese
Michaela Castelli
Remuneration and Appointment Committee
Due date: Financial Statement approval, December 2024
CHAIRMAN
Elisa Corghi
MEMBERS
Michaela Castelli
Maurizio Cereda
Related Parties Committee
Due date: Financial Statement approval, December 2024
CHAIRMAN
Marina Natale
MEMBERS
Elena Antognazza
Elisa Corghi
Board of Statutory Auditors
Due date: Financial Statement approval, December 2024
CHAIRMAN
Giacomo Bugna
STATUTORY AUDITORS
Eugenio Pinto
Mariella Tagliabue
ALTERNATE AUDITORS
Serena Gatteschi
Sonia Peron
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