Governance

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.