| 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
   
Emanuele Cottino Chairman
Paola Elisabetta Maria Galbiati Standing statutory auditor
Andrea Mariani Standing statutory auditor
   
Laura Visconti Alternate auditor
Fabio Pasquini Alternate auditor