BOARD OF DIRECTORS
Marco Bonetti
Chairman
Paolo Enrico Guelfo Cirani
Vice Chairman
Claudio Rigoni
Chief Executive Officer
Simone Sinai
Counsellor
Hong Hong
Counsellor
Marcella Caradonna
Indipendent Counsellor
BOARD OF AUDITORS
Giovanni A. Sagramoso
Chairman
Riccardo R. Bauer
Auditor
Antonio Beneduce
Auditor
SUPERVISORY BODY 231/01
- Marcello Fumagalli
CONTROL FUNCTIONS
Monica Lopardo
Compliance Manager
Gianfrancesco Lorio
Head of Risk Management
Gianfrancesco Lorio
Anti-Money Laundering Manager
Roberto Lovisetto
Head of Internal Audit
Deloitte Touche
Auditing Company