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