Board of Directors

Formed by no less than 15 and no more than 25 members in office for three years, the Board of Directors meets on a regular basis to guarantee the ordinary and extraordinary management of the company, ensuring the pursuit of company objectives.

The Shareholders’ Meeting of 29 April 2025 appointed the Board of Directors currently in office, consisting of 19 members, giving it mandate for a period of three years, until the Shareholders’ Meeting to be held for the approval of the 2027 Financial Statements.

Composition

Carlo Cimbri

Chairman
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Ernesto Dalle Rive

Vice Chairman
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Matteo Laterza

Chief Executive Officer
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Gianmaria Balducci

Member

Stefano Caselli

Member

Roberta Datteri

Member

Alfredo De Bellis

Member

Giusella D. Finocchiaro

Member

Rossella Locatelli

Member

Francesco Malaguti

Member

Raul Antonio Mattaboni

Member

Claudia Merlino

Member

Paola Minini

Member

Valeria Picchio

Member

Roberto Pittalis

Member

Rosaria Pucci

Member

Barbara Quaresmini

Member

Domenico Livio Trombone

Member

Carlo Zini

Member