Committees

Executive Committee

Mario Moretti Polegato

 
 

Enrico Moretti Polegato

 
 

Gregorio Borgo

 
 

Audit and Risks Committee

Francesca Meneghel (President)

 
 

Alesandro Antonio Giusti

 
 

Manuela Soffientini

 
 

Remuneration and Appointments Committee

Lara Livolsi (President)

 
 

Alesandro Antonio Giusti

 
 

Ernesto Albanese

 
 

Indipendent Directors

Ernesto Albanese

 
 

Lara Livolsi

 
 

Francesca Meneghel

 
 

Duncan L. Niederauer

 
 

Manuela Soffientini

 
 

COMMITTEE FOR ETHICS AND SUSTAINABLE DEVELOPMENT

Mario Moretti Polegato

 
 

Joaquìn Navarro-Valls*

 
 

Umberto Paolucci*

 
 

Renato Alberini*

 
 

*external auditors