Governance and documents
We're committed to upholding the highest standards in all aspects of management in terms of efficiency, transparency and ethics.
Governance and documents
We're committed to upholding the highest standards in all aspects of management in terms of efficiency, transparency and ethics.
Board of Directors
Barbara Poggiali
ChairmanDomenico Lombardi
CEOSabrina Coletti
CounsellorPiero Cucunato
CounsellorPaolo Fabris de Fabris
CounsellorFrancesca Fonzi
CounsellorKatia Franchitto
CounsellorEmilio Giorgi
CounsellorStefania Godoli
CounsellorElio Lolla
CounsellorGiorgio Piazza
CounsellorMarco Elio Rottigni
CounsellorCostanza Scarsi
CounsellorBoard of Statutory Auditors
Luigi Corsi
PresidentDomenico Sapia
Standing AuditorGiuseppa Maria Teresa Lamicela
Standing AuditorMario Signani
Substitute MemberFrancesca Adelina Alice Monti
Substitute MemberESG Committee
Gaia Ghirardi
Board Member and Chairman of the ESG CommitteeBarbara Poggiali
Chairman of the BoD and Member of the ESG CommitteeRoberto Travaglino
Distribution, Investor Relations & ESG Director and Member of the ESG CommitteeLivia Piermattei
External Member of the ESG Committee231 ModelUpdated 16/10/2025
Code of Conduct (IT version)Updated 04/03/2013
Code of ethicsUpdated 18/10/2022
Statute (IT version)Updated 2022