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