Corporate Bodies

Board of Directors

Ernesto Pellegrini

Chairman
Valentina Pellegrini

Vice Chairman
Maurizio Risari Managing Director and Legal Representative
Ivana Faglia Managing Director
Giuseppe Angiolini Director
Alessandro Ermolli Director
Federico Ghizzoni Director

Board of Statutory Auditors

Massimo Gabelli Chairman
Salvatore Fiorenza

Auditor
Ciro Piero Cornelli Auditor
Ludovico Lorenzo Brambilla Alternate Auditor
Emmanuele Meletti Alternate Auditor

Supervisory Body

Piero Franco Calabrò

Chairman
Luciano Cerutti Internal member
Fabrizio Pedrazzini Internal member

Independent Auditor

PricewaterHouseCoopers. s.p.a.