BOARD OF DIRECTORS AND COMMITTEES

Name Role Committees Director since
Paolo Merloni Executive Chairman A*, D 10.06.2021
Laurent Jacquemin Chief Executive Officer 10.06.2021
Antonia Di Bella Independent / non-executive C 02.01.2023
Roberto Guidetti Independent / non-executive B*, D* 10.06.2021
Guido Krass Non-executive A 02.01.2023
Francesco Merloni Non-executive 10.06.2021
Maria Francesca Merloni Non-executive 10.06.2021
Lorenzo Pozza Independent / non-executive C* 17.06.2021
Ignazio Rocco di Torrepadula Independent / non-executive B, C 10.06.2021
Marinella Soldi Independent / non-executive B, D 10.06.2021
Enrico Vita Independent / non-executive A 10.06.2021

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