| Falck Federico Francesco Sergio | |
Director/Board Member
|
14/02/2010
|
11/06/2025
|
|
| Anna Doro | |
Director/Board Member
|
29/04/2022
|
11/06/2025
| |
Independent Dir/Board Member
|
29/04/2022
|
11/06/2025
|
|
| Serenella Rossi | |
Director/Board Member
|
22/04/2016
|
11/06/2025
| |
Independent Dir/Board Member
|
22/04/2016
|
11/06/2025
|
|
| Nicola Cordone | |
Director/Board Member
|
29/04/2022
|
11/06/2025
| |
Independent Dir/Board Member
|
29/04/2022
|
11/06/2025
|
|
| Francesca Fraulo | |
Director/Board Member
|
26/04/2024
|
-
| |
Independent Dir/Board Member
|
26/04/2024
|
-
|
|
| Luca Frigerio | |
Director/Board Member
|
-
|
06/10/2021
|
|
| Donatella Depperu | |
Director/Board Member
|
31/12/2017
|
-
| |
Independent Dir/Board Member
|
31/12/2017
|
-
|
|
| Alessandro Carretta | |
Director/Board Member
|
31/12/2017
|
-
| |
Independent Dir/Board Member
|
31/12/2017
|
-
|
|
| Giuseppe Fontana | |
Director/Board Member
|
14/02/2010
|
30/12/2017
|
|
| Renato Sozzani | |
Director/Board Member
|
14/02/2010
|
30/12/2017
|
|
| Cecilia Corradini | |
Director/Board Member
|
22/04/2016
|
-
| |
Independent Dir/Board Member
|
22/04/2016
|
-
|
|
| Loretta Credaro | |
Director/Board Member
|
17/04/2015
|
-
|
|
| Annalisa Rainoldi | |
Director/Board Member
|
25/04/2014
|
-
|
|
| Cristina Galbusera | |
Director/Board Member
|
20/12/2012
|
-
| |
Independent Dir/Board Member
|
20/12/2012
|
22/04/2016
|
|
| Mario Galbusera | |
Director/Board Member
|
14/02/2010
|
20/12/2012
|
|
| Gianluigi Bonisolo | |
Director/Board Member
|
14/02/2010
|
-
|
|
| Domenico Ernesto Triacca | |
Director/Board Member
|
16/05/2011
|
-
| |
Independent Dir/Board Member
|
31/12/2009
|
-
|
|
| Adriano Propersi | |
Director/Board Member
|
31/12/2008
|
-
| |
Independent Dir/Board Member
|
31/12/2008
|
-
|
|
| Paolo Biglioli | |
Director/Board Member
|
14/02/2010
|
-
| |
Independent Dir/Board Member
|
28/04/2017
|
-
|
|
| Attilio Piero Ferrari | |
Director/Board Member
|
31/12/2005
|
-
| |
Independent Dir/Board Member
|
31/12/2005
|
-
|
|
| Claudio Benedetti | |
Director/Board Member
|
11/02/2010
|
-
|
|
| Miles Emilio Negri | |
Director/Board Member
|
31/12/2001
|
-
| |
Independent Dir/Board Member
|
31/12/2001
|
-
|
|
| Francesco Venosta | |
Director/Board Member
|
05/05/2025
|
-
| |
Chairman
|
31/12/2014
|
05/05/2025
|
|
| Lino Enrico Stoppani | |
Director/Board Member
|
31/12/1995
|
-
|
|
| Nicolò Melzi di Cusano | |
Director/Board Member
|
31/12/1991
|
-
|
|
| Mario Alberto Pedranzini | |
Director/Board Member
|
20/12/2012
|
-
| |
Chief Executive Officer
|
20/12/2012
|
-
| |
Corporate Secretary
|
02/01/1977
|
-
|
|
| Lorenzo Tenni | |
Corporate Officer/Principal
|
21/11/2010
|
-
|
|
| Stefano Cutello | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rossana Zambelli | |
Director/Board Member
|
-
|
-
|
|
| Walter Bombardieri | |
Investor Relations Contact
|
-
|
-
|
|
| Antonio Zoncada | |
Director/Board Member
|
-
|
-
|
|
| Giuseppe Franco Paganoni | |
Corporate Officer/Principal
|
-
|
-
|
|
| Bruno Vanossi | |
Director/Board Member
|
14/02/2010
|
-
|
|
| Giovanni Ruffini | |
Corporate Officer/Principal
|
-
|
-
|
|
| Piero Melazzini | |
Director/Board Member
|
31/12/1986
|
-
| |
Chief Executive Officer
|
31/12/1992
|
31/12/2008
| |
Chairman
|
31/12/1994
|
25/02/2015
|
|