BOARD OF DIRECTORS Control / Remuneration and Appointments Committee / Norges Bank / BOARD OF STATUTORY AUDITORS Oddone Pozzi / Alfredo Messina Director TOP MANAGEMENT Committee / civil society / Control and Risks Committee / /
Person
Annalisa Firmani / Bruno Ermolli / Danilo Pellegrino / Angelo Renoldi / Roberto Poli / Carlo Mandelli / Francesco Antonio Giampaolo / Marco Spadacini / Francesco Vittadini / Martina Formenton / Mario Resca / Cristina Rossello / Flavia Daunia Minutillo / Pasquale Cannatelli / Mario Maiocchi / Ernesto Mauri / Antonio Porro / Ferdinando Superti Furga / Marina Berlusconi / Carmine Perna / Alfredo Messina / Flavia Daunia Minutillo Acting / Francesco Vittadini Substitute / Annalisa Firmani Substitute / / /
Position
Chief Financial Officer / Chief executive / Chief Executive Officer / Investor Relations Nicoletta Pinoia Head of Investor Relations / Independent Non-executive Executive Corporate governance / Acting statutory auditor / Chairman / Chairman and managing director / Director / Managing director / statutory auditor / General manager Magazines Italy Chairman and managing director / /