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

*external auditors