Authorities and Committees

Board of Directors

Paolo Giacobbo Chairman and Chief Executive Officer
Nicolò Marzotto Deputy Chairman
Alessia Antonelli Independent Director
Ferdinando Businaro Director
Giorgina Gallo Independent Director
Franco Grisan Director
Daniela Manzoni Independent Director
Gaetano Marzotto Director
Luca Marzotto Director
Stefano Marzotto Director
Franco Moscetti Lead Independent Director
Manuela Romei Independent Director

Compensation Committee

Franco Moscetti Chairman
Daniela Manzoni
Stefano Marzotto

Control and Risks Committee

Alessia Antonelli Chairman
Giorgina Gallo
Luca Marzotto

Committee for Transactions with Related Parties

Manuela Romei Chairman
Alessia Antonelli
Ferdinando Businaro

Board of Statutory Auditors

Alberta Gervasio Chairman
Stefano Meneghini Official Auditor
Carlo Pesce Official Auditor
Chiara Bedei Alternate Auditor
Cesare Conti Alternate Auditor

Supervisory Board

Alessandro Bentsik Chairman
Massimiliano Agnetti
Nicola Campana

Indipendent Auditor

KPMG SpA

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