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Boards and Committees

Board of Directors
(for the three-year period 2014-2016)
Giovanni De GennaroCHAIRMAN
Mauro MorettiCHIEF EXECUTIVE OFFICER AND GENERAL MANAGER
Guido AlpaDIRECTOR (A,C)
Marina Elvira CalderoneDIRECTOR (B,C)
Paolo CantarellaDIRECTOR (A)
Marta DassùDIRECTOR (C,D)
Alessandro De NicolaDIRECTOR (B,D)
Dario FrigerioDIRECTOR (B,C)
Fabrizio LandiDIRECTOR (A,D)
Silvia MerloDIRECTOR (A,D)
Marina RubiniDIRECTOR (B,C)
Luciano AcciariSECRETARY OF THE BOARD OF DIRECTORS

A. Member of the Control and Risks Committee.
B. Member of the Remuneration Committee.
C. Member of the Nomination, Governance and Sustainability Committee.
D. Member of the Analysis of International Scenarios Committee.

Board of Statutory Auditors
(for the three-year period 2015-2017)
REGULAR STATUTORY AUDITORS
Riccardo Raul BauerCHAIRMAN
Niccolò Abriani
Luigi Corsi
Francesco Perrini
Daniela Savi
ALTERNATE STATUTORY AUDITORS
Maria Teresa Cuomo
Stefano Fiorini

Independent Legal Auditors
(for the period 2012-2020)
KPMG SpA