Executive Committee
Mario Moretti Polegato
Enrico Moretti Polegato
Livio Libralesso
Committees
Audit and Risks Committee
Francesca Meneghel (President)
Alesandro Antonio Giusti
Ernesto Albanese
Remuneration and Appointments Committee
Lara Livolsi (President)
Alesandro Antonio Giusti
Alessandra Pavolini
Indipendent Directors
Ernesto Albanese
Lara Livolsi
Francesca Meneghel
Alessandra Pavolini
COMMITTEE FOR ETHICS AND SUSTAINABLE DEVELOPMENT
Mario Moretti Polegato
Umberto Paolucci*
Renato Alberini*
*not Board members