BOARD OF DIRECTORS AND COMMITTEES

Name Role Committees Director since
Paolo Merloni Executive Chairman A*, D 28.04.1997
Laurent Jacquemin Chief Executive Officer 24.03.2017
Sabrina Baggioni Independent / non-executive B, C 24.05.2021
Roberto Guidetti Independent / non-executive B*, D* 29.01.2014
Francesco Merloni Non-executive 21.07.1986
Maria Francesca Merloni Non-executive 24.09.2008
Lorenzo Pozza Independent / non-executive C* 17.06.2021
Ignazio Rocco di Torrepadula Independent / non-executive A 24.05.2021
Paolo Tanoni Non-executive 11.01.2002
Andrea Silvestri Non-executive C 24.05.2021
Marinella Soldi Independent / non-executive B, D 05.05.2016
Enrico Vita Independent / non-executive A 03.05.2018

*  Committee chair
A  Strategic Committee
B  Compensation and Talent Development Committee
C  Audit Committee
D  ESG Committee