Financial year from 1st January to 31st December 2023
| Board of Directors |
Control and Risks Committee |
Remuneration and Appointments Committee | ESG and Local Relations Committee | Related Parties Committee | |||||
|---|---|---|---|---|---|---|---|---|---|
| Position | Members | Date of initial Appointment | In office since | In office until | (*) | (*) | (*) | (*) | (*) |
| Chair | Roberto Tasca | 28.04.2023 | 28.04.2023 | 31.12.2025 | 10/11(of which 6 as Chair) | 4/4 (until11.10.2023) | 8/8 (until 11.10.2023) | 2/2 (from 11.10.2023) | |
| Deputy Chair | Giovanni Comboni | 16.06.2014 | 28.04.2023 | 31.12.2025 | 16/16 | 14/14 | |||
| Chief Executive Officer and General Manager | Renato Mazzoncini | 13.05.2020 | 28.04.2023 | 31.12.2025 | 16/16 | ||||
| Director | Elisabetta Cristiana Bombana | 28.04.2023 | 28.04.2023 | 31.12.2025 | 11/11 | 6/7 | |||
| Director | Vincenzo Cariello | 13.05.2020 | 28.04.2023 | 31.12.2025 | 15/16 | 6/7 | 16/16 | ||
| Director | Maria Elisa D'Amico | 28.04.2023 | 28.04.2023 | 31.12.2025 | 11/11 | 11/11 | |||
| Director | Susanna Dorigoni | 28.04.2023 | 28.04.2023 | 31.12.2025 | 11/11 | 11/11 | |||
| Director | Fabio Lavini | 13.05.2020 | 28.04.2023 | 31.12.2025 | 15/16 | 7/7 | |||
| Director | Mario Motta | 11.10.2023 | 11.10.2023 | 31.12.2025 | 6/6 | 3/3 | |||
| Director | Elisabetta Pistis | 28.04.2023 | 28.04.2023 | 31.12.2025 | 11/11 | 3/3 | 4/4 | ||
| Director | Maria Grazia Speranza | 13.05.2020 | 28.04.2023 | 31.12.2025 | 16/16 | 7/7 | 3/3 | 10/11 | |
| Director | Alessandro Zunino | 28.04.2023 | 28.04.2023 | 31.12.2025 | 11/11 | 7/7 | |||
Directors removed during the financial year of reference
| Board of Directors |
Control and |
Remuneration and Appointments Committee |
ESG and Local Relations Committee |
Related Parties Committee |
|||||
|---|---|---|---|---|---|---|---|---|---|
| Position | Members | Date of initial Appointment | In office since | In office untl | (*) | (*) | (*) | (*) | (*) |
| Chari | Marco Emilio Angelo Patuano | 13.05.2020 | 13.05.2020 | 28.07.2023 | 10/10 | 5/5 | |||
| Director | Stefania Bariatti | 15.05.2019 | 13.05.2020 | 28.04.2023 | 4/5 | 3/3 | 5/5 | ||
| Director | Luigi De Paoli | 16.06.2014 | 13.05.2020 | 28.04.2023 | 5/5 | 6/6 | |||
| Director | Federico Maurizio D'Andrea | 13.05.2020 | 13.05.2020 | 28.04.2023 | 4/5 | 5/6 | |||
| Director | Gaudiana Giusti | 15.05.2017 | 13.05.2020 | 28.04.2023 | 5/5 | 5/6 | |||
| Director | Secondina Giulia Ravera | 16.05.2014 | 13.05.2020 | 28.04.2023 | 5/5 | 3/3 | |||
| Director | Christine Perrotti | 13.05.2020 | 13.05.2020 | 28.04.2023 | 5/5 | 5/6 | 5/5 | ||
(*) The attendance of directors at meetings of the Board and Committees (indicate the number of meetings attended compared to total number of meetings that could be attended, ex. 6/8, 8/8 etc.).
No. of Board meetings held during the financial year of reference:
- Board of Directors: 16
- Control and Risks Committee: 13
- Remuneration and Appointments Committee: 14
- ESG and Local Relations Committee: 7
- Related Parties Committee: 16
