The Board of Directors performs a pivotal role within the corporate organization. Its task and responsibilities include setting strategic and organizational guidelines and ensuring that adequate controls to monitor the performance of the Group are in place.

In charge for 2022-2024
ChairmanMichele Denegri
Deputy ChairmanGiancarlo Boschetti
Chief Executive OfficerCarlo Rosa (1)
DirectorsChen Menachem Even
Stefano Altara
Luca Melindo
Diego Pistone
Fiorella Altruda (2)
André Michel Ballester (2)(3)
Franco Moscetti
Francesca Pasinelli (2)
Roberta Somati (2)
Monica Tardivo (2)
Tullia Todros (2)
Giovanna Pacchiana Parravicini (2)

(1) General Manager
(2) Independent Director
(3) Lead Independent Director