Paolo Molesini |
Chairman |
| Paolo Maria Vittorio Grandi | Acting Deputy Chairman |
| Federico Visconti | Deputy Chairman |
| Tommaso Corcos | Managing Director and General Manager |
| Giovanni Battista Bisogni | Director |
| Claudia De Benedetti | Director |
| Daniele Pietro Giudici | Director |
| Eliano Omar Lodesani | Director |
| Marcello Naldini | Director |
| Giorgio Barba Navaretti | Director |
| Filippo Mammola | Secretary to the Board of Directors |
RELATED PARTIES COMMITTEE
| Giovanni Battista Bisogni | Chairman |
| Giorgio Barba Navaretti |
Member |
| Marcello Naldini | Member |
BOARD OF STATUTORY AUDITORS AND SUPERVISORY BOARD
| Giulio Stefano Lubatti |
Chairman |
| Elisa Bauchiero | Statutory Auditor |
| Federico Trutalli |
Statutory Auditor |
| Alessandro Cotto | Alternate Auditor |
| Francesca Monti |
Alternate Auditor |
| Cesare Felicetti | Board of Statutory Auditors Contact Person and Secretary of the Supervisory Board |
GENERAL MANAGEMENT
| Tommaso Corcos | Managing Director and General Manager |
| Fabio Cubelli |
Joint General Manager - Fideuram Business Coordination Area |
| Lino Mainolfi | Joint General Manager - Fideuram Operational and Financial Coordination Area |
| Independent Auditors | EY S.p.A. |