Board of Directors

The Board of Directors, made up of eight members, was appointed by the Shareholders’ Meeting of November 2 nd , and will remain in office until the date of approval of the financial statements for the year ending December 31, 2025.

Marcello Valenti (Chairman)
Ercolino Ranieri (CEO)
Maria Di Rosato (Member)
Ermando Bozza (Member)
Giulio Caso (Member)
Stefano Crocetta (Member)
Francesca Pace (Indipendent member)
Vanessa Sobrero (Indipendent member)
Ennio Amendola (Boar observer)
Mauro Cencioni (Board observer)

Board of Statutory Auditors

Venanzio Paciocco (Chairman)
Antonino Ianieri (Statutory auditor)
Francesco Cancelli (Statutory auditor)
Carmine Di Federico (Alternate auditor)

Supervisory Board

Luigi Pecorario (Chairman)
Marco Giuliani
Francesco De Luca

Auditing Firm

KPMG S.p.A.

Benefit Commitee

It is composed of five esternal members.

Alberto Santoro
Madre Elda Pezzuto
Katia Scannavini
Anna Cogo
Fabrizio Garavaglia