Corporate Governance
Board of Directors
Antonio Segni
Chairman
Nino Tronchetti Provera
CEO
Carlo Pesenti
Independent Director
Carla Patrizia Ferrari
Director
Rolando Polli
Director
Mauro Roversi
Director
Guido Rivolta
Director
Investment Committee
Nino Tronchetti Provera
Rolando Polli
Mauro Roversi
Guido Rivolta
Mauro Sartori
Dario Pirovano
Alberto Eichholzer
Investors Committee
Piero Gavazzi
Antonio Rossi
Carlo Felice Maggi
Antonio Tedesco
Matteo Laterza
Board of Statutory Auditors
Enzo Nalli
Chairman
Massimo Gentili
Statutory Auditor
Simona Valsecchi
Statutory Auditor
Auditing Firm
KPMG S.p.A.
Milan - Italy
Depositary Bank
State Street Bank S.p.A.
Milan - Italy
Compliance
Securities & Compliance S.r.l.
Milan - Italy
Risk Management
GFC Global Finance Consultants
Rome - Italy
