Board of Directors

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Board of Directors

Chairman
Francesco Caltagirone Jr.

Deputy Chairman
Carlo Carlevaris

Directors
Alessandro Caltagirone
Azzurra Caltagirone
Edoardo Caltagirone
Saverio Caltagirone
Flavio Cattaneo
Mario Ciliberto
Massimo Confortini
Fabio Corsico
Mario Delfini
Alfio Marchini
Walter Montevecchi
Enrico Vitali


Executive Committee

Francesco Caltagirone Jr. (Chairman)
Mario Ciliberto
Riccardo Nicolini


Internal Control Committee

Massimo Confortini (Chairman)
Flavio Cattaneo
Enrico Vitali


Remuneration Committee

Massimo Confortini (Chairman )
Mario Delfini
Enrico Vitali


Board of Statutory Auditors

Chairman
Claudio Bianchi
Auditors
Giampiero Tasco (acting)
Federico Malorni (acting)
Vincenzo Sportelli (alternate)
Maria Assunta Coluccia (alternate)


Manager in charge of preparing financial reports
Oprandino Arrivabene


Auditing company
PriceWaterhouseCoopers SpA