Chairman and Managing Director: Giovanni Rosani
Vice Chairman: Anna Maria Onofri
Director: Sara Rosani
Director: Giovanni De Vecchi
Director: Aldo Bottini Bongrani
Indipendent Director: Giancarlo Maccarini
Indipendent Director: Fabio Fada
Indipendent Director: Renzo Torchiani
Chairman: Fabio Longhi
Permanent auditor: Guido Astori
Permanent auditor: Andrea Boreatti
Substitute auditor: Maria Grazia Lizzini
Substitute auditor: Gabriele Baschetti
PricewaterhouseCoopers S.p.A.