Governance

Corporate bodies

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Board of Directors

Francesco Martorella

Francesco Martorella

Chairman of the Board of Directors and Board Member

Castronovo di Sicilia (PA),  7.12.1964

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Fulvio Botto

Fulvio Botto

Vice Chairman of the Board of Directors and Director by proxy

Bra (CN), 27.11.1960

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Luca Sburlati

Luca Sburlati

CEO

Torino (TO),  22.07.1970

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Innocenzo Tamborrini

Innocenzo Tamborrini

Board Member

Torino (TO),  23.03.1964

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Stefano Casini

Stefano Casini

Board Member

Reggio Emilia (RE), 17.07.1966

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Statement
Claudio Delunas

Claudio Delunas

Board Member

Milano (MI),  02.06.1973

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Emilio Paolucci

Emilio Paolucci

Independent Board Member

Vimercate (MI), 04.04.1965

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Board of Statutory Auditors

Davide Di Russo

Chairman

Torino (TO),  25.05.1966

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Lucia Maria Starola

Regular Auditor

Torino (TO),  02.07.1941

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Lucia Margherita Calista Rota

Regular Auditor

Torino (TO), 25.05.1980

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Riccardo Cantino

Alternate Auditor

Torino (TO),  24.12.1964

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Valerio Brescia

Alternate Auditor

Torino (TO),  04.01.1986

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External Auditing Firm