Corporate Governance

Board of Directors

The Board of Directors, appointed by the Shareholders’ Meeting on 5 November 2024, will remain in office until the approval of the financial statements for 2026.

Andrea Costantini

Chairman and CEO
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Pietro Carena

Independent Board Member
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Cesare Annibale Agrati

Board Member
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Board of Statutory Auditors

The Board of Statutory Auditors, appointed by the Shareholders’ Meeting on 15 November 2024, will remain in office until the approval of the financial statements for 2026.

Daniele Isella

Alternative Auditor
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Stefano Vittadini

Alternative Auditor
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Daniela Tomaselli

Standing Auditor
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Thomas Saccone

Standing Auditor
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Fabrizio Sormani

Chairman
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Auditing firm

On 5 November 2024, the Shareholders' Meeting appointed the statutory auditor until the approval of the 2027 financial statements.