Governance
Board of Directors
Andrea Amadesi
Chairman and Independent Director
Paolo Massimiliano Bottelli
Chief Executive Officer
Giovanni Scibilia
Managing director
Sonia Ginelli
Managing Director
Arcangelo Magni
Domenico Aiello
Director (Exponent Responsible for Anti-Money Laundering)
Daniela Maffioletti
Non-executive Director
Emanuela Trentin
Non-executive Director
Statutory Auditors
Marco Salvatore
Chairman
Andrea Ballancin
Effective Auditor
Barbara Premoli
Effective Auditor
Carlo Alberto Ogliari
Alternate Auditor
Giovanna Costa
Alternate Auditor
Internal Committees / Remuneration Committee
Andrea Amadesi
Chairman
Arcangelo Magni
Effective Member
Emanuela Trentin
Effective Member
Nomination Committee
Andrea Amadesi
Chairman
Arcangelo Magni
Effective Member
Daniela Maffioletti
Effective Member
Risk Commitee
Arcangelo Magni
Chairman
Andrea Amadesi
Effective Member
Daniela Maffioletti
Effective Member