Structure of the board of directors and committees

Financial year from 1st January to 31st December 2024

Board of Directors

Control and Risks Committee

 Remuneration and Appointments Committee ESG and Local Relations Committee Related Parties Committee
Position Members Date of initial Appointment  In office since In office until (*) (*) (*) (*) (*)
Chair Roberto Tasca 28.04.2023 28.04.2023 31.12.2025 14/14     10/10  
Deputy Chair Giovanni Comboni 16.06.2014 28.04.2023 31.12.2025 14/14   13/13    
Chief Executive Officer and General Manager  Renato Mazzoncini 13.05.2020 28.04.2023 31.12.2025

14/14

        
Director Elisabetta Cristiana Bombana 28.04.2023 28.04.2023 31.12.2025 14/14 13/14      
Director Vincenzo Cariello 13.05.2020 28.04.2023 31.12.2025 14/14     10/10 24/24
Director Maria Elisa D'Amico 28.04.2023 28.04.2023 31.12.2025 14/14       18/24
Director Susanna Dorigoni 28.04.2023 28.04.2023 31.12.2025 14/14   13/13    
Director Fabio Lavini 13.05.2020 28.04.2023 31.12.2025 14/14     9/10  
Director Mario Motta 11.10.2023 11.10.2023 31.12.2025 14/14 14/14      
Director Elisabetta Pistis 28.04.2023 28.04.2023 31.12.2025 14/14   13/13 10/10  
Director Maria Grazia Speranza 13.05.2020 28.04.2023 31.12.2025 13/14 12/14     22/24
Director Alessandro Zunino 28.04.2023 28.04.2023 31.12.2025 14/14 14/14      

(*) 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: 14
  • Control and Risks Committee: 14
  • Remuneration and Appointments Committee: 13
  • ESG and Local Relations Committee: 10
  • Related Parties Committee: 24