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.
Marco
Tronchetti
Provera
Tronchetti
Provera
Director
Andrea
Casaluci
Casaluci
Director
Michele
Carpinelli
Carpinelli
Director
-
Independent Director
Luca
Rovati
Rovati
Director
-
Independent Director
Giovanni
Tronchetti Provera
Tronchetti Provera
Director
Alessia
Carnevale
Carnevale
Director
-
Independent Director
Roberto
Diacetti
Diacetti
Director
-
Independent Director
Moroello
Diaz della
Vittoria
Pallavicini
Diaz della
Vittoria
Pallavicini
Director
-
Independent Director
Costanza
Esclapon de
Villeneuve
Esclapon de
Villeneuve
Director
-
Independent Director
Claudia
Parzani
Parzani
Director
-
Independent Director
Veronica
Squinzi
Squinzi
Director
-
Independent Director
Michela
Zeme
Zeme
Director
-
Independent Director
Zhang
Haitao
Haitao
Director
Xi
Xiaohong
Xiaohong
Director
-
Independent Director
Wang
Kun
Kun
Director
-
Independent Director
- Independent Director