1. Governance
  2. Board of directors and corporate bodies
  3. Board of directors

Board of Directors

Without prejudice to the prerogatives assigned to the Executive Vice Chairman and Chief Executive Officer, and also taking into account the provisions of the Decree of the President of the Council of Ministers pursuant to the Golden Power Decree, in pursuing sustainable success in accordance with Art. 11 of the Bylaws, the Board of Directors manages and supervises the overall business activities and is, to this end, assigned powers of administration except for those that the law or the Bylaws reserve for the Shareholders' Meeting.

Appointment of the Board Of Directors: 31 July 2023.

Expiry: Shareholders’ Meeting called to approve the financial statements at December 31, 2025.

  Regulation on the functioning of the Board of Directors
Jiao
Jian
Chairman

  • Not Executive

    •

  • Strategies Committee

    •

  • Sustainability Committee

    •
Marco
Tronchetti
Provera
Executive Vice Chairman

  • Executive

    •

  • Appointments and Successions Committee (Chairman of the Committee)

    •

  • Strategies Committee (Chairman of the Committee)

    •

  • Sustainability Committee (Chairman of the Committee)

    •
Andrea
Casaluci
CEO

  • Executive

    •

  • Strategies Committee

    •

  • Sustainability Committee

    •
Chen
Aihua
Director

  • Not executive

    •

  • ARCGC

    •

  • Remuneration Committee

    •

  • Appointments and Successions Committee

    •
Chen
Qian
Director

  • Not executive

    •

  • Strategies Committee

    •
Zhang
Haitao
Director

  • Not executive

    •

  • Appointments and Successions Committee

    •

  • Strategies Committee

    •
Fan
Xiaohua
Director

  • Not executive

    •

  • Independent Director

    •

  • ARCGC (Chairman of the Committee)

    •
Grace
Tang
Director

  • Not Executive

    •

  • Independent Director

    •

  • Remuneration Committee (Chairman of the Committee)

    •
Paola
Boromei
Director

  • Not executive

    •

  • Independent Director

    •

  • Remuneration Committee

    •
Alberto
Bradanini
Director

  • Not executive

    •

  • Independent Director

    •

  • Remuneration Committee

    •

  • Strategies Committee

    •
Michele
Carpinelli
Director

  • Not executive

    •

  • Independent Director

    •

  • ARCGC

    •

  • Remuneration Committee

    •

  • RPT Committee

Domenico
De Sole
Director

  • Not executive

    •

  • Independent Director

    •

  • Appointments and Successions Committee

    •

  • Strategies Committee

    •
Roberto
Diacetti
Director

  • Not executive

    •

  • Independent Director

    •

  • ARCGC

    •

  • Strategies Committee

    •
Giovanni
Lo Storto
Director

  • Not executive

    •

  • Independent Director

    •

  • ARCGC

    •

  • RPT Committee

    •

  • Sustainability Committee

    •
Marisa
Pappalardo
Director

  • Not executive

    •

  • Independent Director

    •

  • RPT Committee
    (Chairman of the Committee)

    •
  • executive
  • not executive
  • Independent Director

Andrea Casaluci
Subject in charge of the establishment and the maintenance of the Internal Control System
Director responsible of the Sustainability matters
Alberto Bastanzio
Secretary of the Board

Last revised: 18 Mar 2024