Board of Directors

NAME ROLE STATUS CV
Fulvio Montipò Chairman and Chief Executive Officer
Paolo Marinsek Deputy Chairman
Angelo Busani Director Independent
Antonia Di Bella Director Independent
Franco Garilli Director Lead Independent Director
Marcello Margotto Director Independent
Stefania Petruccioli Director Independent
Paola Annunziata Tagliavini Director Independent
Giovanni Tamburi Director
The term of the current B.o.D. shall conclude on the date of the Shareholders’ Meeting to approve the Financial Statements as at 31 December 2019.