Governance

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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