Bodies and committees

HONORARY CHAIRMAN
Sergio Persico
BOARD OF DIRECTORS
Chairman and Chief Executive Officer Antonio Ferraioli
Vice Chairman and Chief Executive Officer Andrea Ferraioli
Directors |Michaela Castelli (Independent Director) |Ornella Chinotti (Independent Director) |Aurelio Fedele (Independent Director) |Diodato Ferraioli |T.M. Rosaria Ferraioli |Enzo Diodato Lamberti |Raffaella Orsero (Independent Director)
BOARD OF STATUTORY AUDITORS
Chairperson Ottavia Alfano
Statutory auditors Adele Caldarelli |Stefano Capasso
CONTROL, RISKS AND SUSTAINABILITY COMMITTEE
Chairman Aurelio Fedele
Michaela Castelli |Raffaella Orsero
REMUNERATION AND APPOINTMENT COMMITTEE
Chairperson Ornella Chinotti
Michaela Castelli |Raffaella Orsero
SUPERVISORY COMMITTEE
Chairperson Michaela Castelli
Sergio Persico
Internal Audit Elena Maggi
INDEPENDENT AUDIT FIRM
Deloitte & Touche S.p.A.