Corporate bodies

Governance

Corporate bodies

Board of Directors

Chairman

Alberto Pernigotti

CEO

Michele Blandino

Paolo Pierantoni

Board Member

Board of Statutory Auditors

Carlo Maria Braghero

Chairman of the Board of Statutory Auditors

Antonio La Marca Giordano

Alternate auditor

Luca Maria Manzi

Statutory auditor

Gasparino Ferrari

Alternate auditor

Sebastiano Provvisiero

Statutory auditor

Auditing Company

Pricewaterhouse Coopers S.p.A.

In office until approval of the financial statements as at 12.31.2025