Governance

Corporate bodies

Board of Directors

Francesco Martorella

Francesco Martorella

Chairman of the Board of Directors and Board Member

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

Fulvio Botto

Fulvio Botto

Vice Chairman of the Board of Directors and Director by proxy

Bra (CN) - 27/11/1960

Luca Sburlati

Luca Sburlati

CEO

Turin (TO) - 22/07/1970

Innocenzo Tamborrini

Innocenzo Tamborrini

Board Member

Turin (TO) - 23/03/1964

Stefano Casini

Stefano Casini

Board Member

Reggio Emilia (RE) - 17/07/1966

Claudio Delunas

Claudio Delunas

Board Member

Milan (MI) - 02/06/1973

Emilio Paolucci

Emilio Paolucci

Independent Board Member

Vimercate (MI) - 04/04/1965

Anna Maria Di Rienzo

Board Member

Uri (SS) - 27/02/1962

Diego Dirutigliano

Diego Dirutigliano

Board Member

Turin - (TO) 08/05/1963

Board of Statutory Auditors

Davide Di Russo

Chairman

Turin (TO),  25.05.1966

Lucia Maria Starola

Regular Auditor

Turin (TO),  02.07.1941

Lucia Margherita Calista Rota

Regular Auditor

Turin (TO), 25.05.1980

Riccardo Cantino

Alternate Auditor

Turin (TO),  24.12.1964

Valerio Brescia

Alternate Auditor

Turin (TO),  04.01.1986

External Auditing Firm