The Board of Directors currently in office, whose term will expire on approval of the financial statements for the financial year ended as at 31 December 2024, is composed as follows:
Board of Directors – Composition and Independence
| Members | Position | Independent | End of term | CV |
|---|---|---|---|---|
| Marco Giovanni Colacicco | Chairman | 12/31/2024 |
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| Michele Iori | Deputy Chairman | 12/31/2024 |
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| Anna Francesca Cremascoli | Director | 12/31/2024 |
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| Anna Saraceno | Director | 12/31/2024 |
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| Gabriele Albertini | Director |
|
12/31/2024 |
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| Patrizia Galvagni | Director |
|
12/31/2024 |
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| Riccardo Perotta | Director |
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12/31/2024 |
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