Corporate governance

Corporate Bodies

BOARD OF DIRECTORS
Chairman
Mario Moretti Polegato

Managing Director
Diego Bolzonello

Vice Chairman
Enrico Moretti Polegato

Independent directors
Renato Alberini
Bruno Barel
Francesco Gianni
Alessandro Antonio Giusti
Umberto Paolucci

Executive directors
Lodovico Mazzolari

BOARD OF STATUTORY AUDITORS

Chairman
Fabrizio Colombo

Standing statutory auditor
Francesca Meneghel
Francesco Mariotto
Laura Gualtieri
Davide Attilio Rossetti

MANAGER RESPONSIBLE FOR THE PREPARATION OF THE FINANCIAL REPORTS
Livio Libralesso