Governance

Corporate bodies

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Board of Directors

Fulvio Botto

Fulvio Botto

Chairman of the Board of Directors

Bra (CN) - 27/11/1960

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Francesco Martorella

Francesco Martorella

Board Member

Castronovo di Sicilia (PA) - 07/12/1964

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Luca Sburlati

Luca Sburlati

CEO

Turin (TO) - 22/07/1970

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Andrea Campani

Andrea Campani

Board Member

Reggio Emilia (RE) – 18/03/1965

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Simonetta Cavasin

Independent Board Member

Milan (MI) - 01/10/1965

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Claudio Delunas

Claudio Delunas

Board Member

Milan (MI) - 02/06/1973

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Franca Di Carlo

Board Member

Borgaro Torinese (TO) - 20/03/1968

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Diego Dirutigliano

Diego Dirutigliano

Board Member

Turin - (TO) 08/05/1963

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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

Turin (TO),  25.05.1966

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Riccardo Cantino

Regular Auditor

Turin (TO),  24.12.1964

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Laura Zucchetto

Regular Auditor

Turin (TO), 11.05.1968

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Federico Lozzi

Alternate Auditor

Turin (TO), 29.11.1968

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Alessandro Orlandi

Alternate Auditor

Turin (TO), 29.11.1985

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External Auditing Firm