Board of Directors

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Board of Directors

Chairman & CEO
Francesco Caltagirone Jr.

Deputy Chairman
Carlo Carlevaris (Independent)

Directors
Alessandro Caltagirone
Azzurra Caltagirone
Edoardo Caltagirone
Saverio Caltagirone
Mario Ciliberto
Fabio Corsico
Mario Delfini
Veronica De Romanis (Independent)
Paolo Di Bendetto (Independent)
Chiara Mancini (Independent)
Riccardo Nicolini


Executive Committee

Francesco Caltagirone Jr. (Chairman)
Mario Delfini
Riccardo Nicolini


Control and Risks Committee

Paolo Di Benedetto (Chairman)
Chiara Mancini
Veronica De Romanis


Appointment and Remuneration Committee

Paolo Di Benedetto (Chairman)
Chiara Mancini
Veronica De Romanis
Mario Delfini


Board of Statutory Auditors

Chairman
Claudio Bianchi

Auditors
Maria Assunta Coluccia (standing)
Giampiero Tasco (standing)
Vincenzo Sportelli (alternate)
Patrizia Amoretti (alternate)
Stefano Giannuli (alternate)


Manager responsible for financial reporting
Massimo Sala


Supervisory Body
Mario Venezia (Chairman)
Franco Doria
Francesco Paolucci


Independent Auditors
KPMG SpA