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

Board of Directors

The Board of Directors, in accordance with Art. 11 of the Bylaws, manages and supervises the overall business activities, in pursuing sustainable success, and it 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: 25 June 2026.

Expiry: Shareholders’ Meeting called to approve the financial statements at December 31, 2028.

  Regulation on the functioning of the Board of Directors
Marco
Tronchetti
Provera
Executive President

  • Executive

    •

  • Strategies Committee

    •
Giovanni
Tronchetti Provera
Vice President

  • Executive

    •

  • Strategies Committee

    •

  • Sustainability Committee

    •
Andrea
Casaluci
Chief Executive Officer

  • Executive

    •

  • Strategies Committee

    •
Michele
Carpinelli
Director

  • Not executive

    •

  • Independent Director

    •

  • Strategies Committee

    •

  • Sustainability Committee

    •
Alessia
Carnevale
Director

  • Not executive

    •

  • Independent Director

    •

  • ARCGC

    •

  • RPT Committee

    •

  • Remuneration Committee

    •
Roberto
Diacetti
Director

  • Not executive

    •

  • Independent Director

    •

  • ARCGC

    •

  • RPT Committee

    •

  • Remuneration Committee

    •
Moroello
Diaz della
Vittoria
Pallavicini
Director

  • Not executive

    •

  • Independent Director

    •

  • ARCGC

    •

  • RPT Committee

    •
Costanza
Esclapon de
Villeneuve
Director

  • Not executive

    •

  • Independent Director

    •

  • ARCGC

    •

  • RPT Committee

    •

  • Sustainability Committee

    •
Claudia
Parzani
Director
Lead Independent Director

  • Not executive

    •

  • Independent Director

    •

  • Remuneration Committee

    •

  • Strategies Committee

    •
Luca
Rovati
Director

  • Not executive

    •

  • Strategies Committee

    •
Veronica
Squinzi
Director

  • Not executive

    •

  • Independent Director

    •

  • Remuneration Committee

    •

  • Sustainability Committee

    •

  • Strategies Committee

    •
Michela
Zeme
Director

  • Not executive

    •

  • Independent Director

    •

  • ARCGC

    •

  • RPT Committee

    •
Zhang
Haitao
Director

  • Not executive

    •
Xi
Xiaohong
Director

  • Not executive

    •

  • Independent Director

    •

  • Sustainability Committee

    •
Wang
Kun
Director

  • Not executive

    •

  • Independent Director

    •

  • Remuneration 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
Claudia Parzani
Lead Independent Director
Alberto Bastanzio
Secretary of the Board

Last revised: 30 June 2026