Board of Directors
| Name/Surname | Role | Place of birth | Date of birth |
| Paolo Barberis | Chairman | La Spezia | 21/08/1967 |
| Salvatore Amato 1,2,3 | Director | Firenze | 05/23/1956 |
| Alberto Bigliardi 1 | Director | Curtatone (MN) | 11/03/1944 |
| Giorgio Cogliati | Director | Roma | 02/20/1963 |
| Alessandro Foti 1,3 | Director | London (GB) | 03/26/1963 |
| Claudio Cappon 1,5 | Director | Roma | 09/07/1952 |
| Lorenzo Lepri 4 | Executive Director | Roma | 12/11/1971 |
| Matteo Novello | Director | Camposampiero (PD) | 12/04/1962 |
| Barbara Poggiali | Chief Executive Officer | Milano | 03/04/1963 |
| Monica Alessandra Possa 2 | Director | Milano | 10/18/1964 |
| Vincenzo Russi 1 | Director | Lanciano (CH) | 01/01/1959 |
| Riccardo Stilli | Director | Sanremo (IM) | 06/01/1962 |
| Giorgio Giannino Valerio | Director | Milano | 07/13/1966 |
| Danilo Vivarelli 1,2,3 | Director | La Spezia | 06/06/1964 |
1 Indipendent Director in accordante with the Self-governance Code for Listed Companies
2 Member of the Remuneration Committee
3 Member of the Internal Control Committee
4 Director with power of attorney for some areas of the Company
5 Appointed to the Board of Directors with board resolution of July 27, 2009 following the resignation of the Director Paolo Aurelio Gatti on July 14, 2009
2 Member of the Remuneration Committee
3 Member of the Internal Control Committee
4 Director with power of attorney for some areas of the Company
5 Appointed to the Board of Directors with board resolution of July 27, 2009 following the resignation of the Director Paolo Aurelio Gatti on July 14, 2009
Board of Statutory Auditors
| Name/Surname | Role | Place of birth | Date of birth |
| Silvio Bianchi Martini | Chairman | Lucca | 01/12/1962 |
| Claudio Pastori | Auditor | Legnano (MI) | 12/05/1950 |
| Cesare Piovene Porto Godi | Auditor | Mussolente (VI) | 02/03/1947 |
| Michele Galeotti | Alternate Auditor | Viareggio (LU) | 09/04/1957 |
| Maria Stefania Sala | Alternate Auditor | Milano | 12/12/1967 |
Auditors
- Independent Auditors: Reconta Ernst & Young S.p.A.
