• Board of Directors

    Chairman

    Lana Luigi

    CEO

    Cattaneo Matteo

    Director

    Diez Graciana

    Director

    Filippone Luca

    Director

    Luviè Massimo

    Director

    Vandelli Alessandro

    Director

    Wooning Marie-Hélène

  • Board of  Auditors

    Chairman

    Aschieri Dott. Edoardo

    Acting Auditor

    Aldè Dott.ssa Anna Maria

    Acting Auditor

    Beraldi Dott. Mario

    Substitute Auditor

    Bainotti Dott.ssa Daniela

    Substitute Auditor

    Dufour Dott. Michele

Situation updated to 30/07/2026
Terms of office: Board of Directors: 2026/2028 (until the Shareholders' Meeting to approve the financial statements as at 31/12/2028) Board of Statutory Auditors: 2026/2028 (until the Shareholders' Meeting to approve the financial statements as at 31/12/2026)