| Board of Directors | Control and Risks Committee | Remuneration and Appointments Committee | ESG and Local Relations Committee | Related Parties Committee | |||||
|---|---|---|---|---|---|---|---|---|---|
| Office | Members | Date of First Appointment | In office since | In office until | (*) | (*) | (*) | (*) | |
| Chair | Marco Emilio Angelo Patuano | 13/05/2020 | 13/05/2020 | 31/12/2022 | 18/18 | 9/9 | |||
| Deputy Chair | Giovanni Comboni | 16/06/2014 | 13/05/2020 | 31/12/2022 | 18/18 | 14/14 | |||
| Chief Executive Officer and General Manager | Renato Mazzoncini | 13/05/2020 | 13/05/2020 | 13/05/2021 | 18/18 | ||||
| Director | Fabio Lavini | 13/05/2020 | 13/05/2020 | 31/12/2022 | 17/18 | 9/9 | |||
| Director | Stefania Bariatti | 15/05/2019 | 13/05/2020 | 31/12/2022 | 18/18 | 14/14 | 10/10 | ||
| Director | Maria Grazia Speranza | 13/05/2020 | 13/05/2020 | 31/12/2022 | 18/18 | 9/9 | |||
| Director | Luigi De Paoli | 16/06/2014 | 13/05/2020 | 31/12/2022 | 18/18 | 14/14 | |||
| Director | Federico Maurizio d'Andrea | 13/05/2020 | 13/05/2020 | 31/12/2022 | 17/18 | 14/14 | |||
| Director | Vincenzo Cariello | 13/05/2020 | 13/05/2020 | 31/12/2022 | 17/18 | 9/9 | 10/10 | ||
| Director | Gaudiana Giusti | 15/05/2017 | 13/05/2020 | 31/12/2022 | 17/18 | 14/14 | |||
| Director | Secondina Giulia Ravera | 16/06/2014 | 13/05/2020 | 31/12/2022 | 18/18 | 14/14 | |||
| Director | Christine Perrotti | 13/05/2020 | 13/05/2020 | 31/12/2022 | 18/18 | 14/14 | 10/10 | ||
(*) The attendance of directors at meetings of the Board and Committees (indicate the number of meetings attended compared to total number of meetings that could be attended, ex. 6/8, 8/8 etc.).
No. of Board meetings held during the financial year of reference:
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