Organisational Structure and Governance

Organisational Structure

Our organisational structure is thought to take on tasks deriving from regulations, and guarantee an effective and efficient management of business processes. Our organisation in offices serves the needs of an appropriate dialogue with the shareholders, institutions and our services’ users.

See the Organisational Chart

Governance

Our Administration and Control System

Board of Directors Appointed by the Meeting of Shareholders on April 29 2024 for a 3-years mandate
Chairperson Vittorio Dall’Aglio
Board Member Tommaso De Simone
Board Member Daniela Grandi

 

Board of Auditors Appointed by the Meeting of Shareholders on April 29 2024 for a 3-fiscal years mandate
Chairperson Roberto Serrentino
Board Member Francesca Sambin De Norcen
Board Member Valter Pastena

 

Analogue Control Committee Appointed by the Meeting of Shareholders on April 27 2023 for a 3-fiscal years mandate
Chairperson  Klaus Algieri
Committee Member Damiano Gelsomino
Committee Member Domenico Merlani