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Administrative and control bodies

Board of Directors  
Chairman Tomaso Tommasi di Vignano
Vice Chairman Giorgio Razzoli
Managing Director Maurizio Chiarini
Director Mara Bernardini
Director Filippo Brandolini
Director Luigi Castagna
Director Mauro Cavallini
Director Piero Collina
Director Piergiuseppe Dolcini
Director Ferruccio Giovanelli
Director Lanfranco Maggioli
Director Alberto Marri
Director Nicodemo Montanari*
Director Roberto Sacchetti
Director Luciano Sita**
Director Francesco Sutti
Director Bruno Tani
Director Stefano Zolea
Board of Statutory Auditors  
Chairman Sergio Santi
Standing Auditor Fernando Lolli
Standing Auditor Antonio Venturini
Alternate Auditor Roberto Picone
Alternate Auditor Stefano Ceccacci
Internal Audit Committee  
Chairman Giorgio Razzoli
Member Luigi Castagna***
Member Stefano Zolea
Member Lanfranco Maggioli
Remuneration Committee  
Chairman Giorgio Razzoli
Member Francesco Sutti
Member Piero Collina
Member Nicodemo Montanari****
Executive Committee  
Chairman Tomaso Tommasi di Vignano
Vice Chairman Giorgio Razzoli
Member Maurizio Chiarini
Ethics Committee  
Chairman Giorgio Razzoli
Member Luciano Sita
Member Filippo Bocchi
Independent Auditors  
  PricewaterhouseCoopers
Executive appointed as per art 154 bis of Italian Legislative Decree No. 58/98 - Italian Law 262/05
  Dario Farina
 
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