Board of Directors

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Board of Directors

Chairman & CEO
Francesco Caltagirone Jr.

Deputy Chairman
Carlo Carlevaris

Directors
Alessandro Caltagirone
Azzurra Caltagirone
Edoardo Caltagirone
Saverio Caltagirone
Flavio Cattaneo
Mario Ciliberto
Paolo Di Bendetto
Fabio Corsico
Mario Delfini
Alfio Marchini
Riccardo Nicolini


Executive Committee

Francesco Caltagirone Jr. (Chairman)
Mario Delfini
Riccardo Nicolini


Internal Control Committee

Paolo Di Benedetto (Chairman)
Flavio Cattaneo
Alfio Marchini


Remuneration Committee

Paolo Di Benedetto (Chairman )
Mario Delfini
Alfio Marchini


Board of Statutory Auditors

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


Manager in charge of preparing financial reports
Massimo Sala


Auditing company
KPMG SpA