| Corporate Governance | 
Board of directors
Board of Directors:
   
Giovanni Tamburi Chairman and Managing Director
Alessandra Gritti Vice Chairman and Managing Director
Cesare d’Amico Vice Chairman
Claudio Berretti Executive director and General Manager
Alberto Capponi Director *
Paolo D'Amico Director
Giuseppe Ferrero Director *
Manuela Mezzetti Director *
Daniela Anna Palestra Director *
   
* compliant with independence requirements under the corporate governance code.
   
   
Board of Statutory Auditors
   
Myriam Amato Chairman
Fabio Pasquini Standing statutory auditor
Alessandra Tronconi Standing statutory auditor
   
Andrea Mariani Alternate auditor
Massimiliano Alberto Tonarini Alternate auditor