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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Stefano Casini

Stefano Casini

Board Member

Reggio Emilia (RE) - 17/07/1966

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Statement

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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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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Innocenzo Tamborrini

Innocenzo Tamborrini

Board Member

Turin (TO) - 23/03/1964

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Board of Statutory Auditors

Davide Di Russo

Chairman

Turin (TO),  25.05.1966

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Lucia Margherita Calista Rota

Regular Auditor

Turin (TO), 25.05.1980

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Lucia Maria Starola

Regular Auditor

Turin (TO),  02.07.1941

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Valerio Brescia

Alternate Auditor

Turin (TO),  04.01.1986

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Riccardo Cantino

Alternate Auditor

Turin (TO),  24.12.1964

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External Auditing Firm