Structure of the board of directors and committees

Financial year from 1st January to 31st December 2025

Board of DirectorsControl and Risks CommitteeRemuneration and Appointments CommitteeESG and Local Relations CommitteeRelated Parties Committee
PositionMembersDate of initial Appointment In office sinceIn office until(*)(*)(*)(*)(*)
ChairRoberto Tasca28.04.202328.04.202331.12.202513/13  9/9 
Deputy ChairGiovanni Comboni16.06.201428.04.202331.12.202513/13 12/12  
Chief Executive Officer and General Manager Renato Mazzoncini13.05.202028.04.202331.12.202513/13    
DirectorElisabetta Cristiana Bombana28.04.202328.04.202331.12.202512/1312/13   
DirectorVincenzo Cariello13.05.202028.04.202331.12.202511/13  8/99/9
DirectorMaria Elisa D'Amico28.04.202328.04.202331.12.202513/13   9/9
DirectorSusanna Dorigoni28.04.202328.04.202331.12.202513/13 12/12  
DirectorFabio Lavini13.05.202028.04.202331.12.202513/13  9/9 
DirectorMario Motta11.10.202311.10.202331.12.202513/1313/13   
DirectorElisabetta Pistis28.04.202328.04.202331.12.202513/13 12/129/9 
DirectorMaria Grazia Speranza13.05.202028.04.202331.12.202513/1313/13  8/9
DirectorAlessandro Zunino28.04.202328.04.202331.12.202513/1313/13   

(*) 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:

  • Board of Directors: 13
  • Control and Risks Committee: 13
  • Remuneration and Appointments Committee: 12
  • ESG and Local Relations Committee: 9
  • Related Parties Committee: 9