Directors and Officers

Management

 

Chairman of Board of Directors

 

CEO and General Manager

Board of Directors

Honorary Chairman Giampietro Nattino
Chairman Marco Tofanelli
Deputy Chairman Lupo Rattazzi
CEO Arturo Nattino
Director Roberto Cusmai
Director Giampietro Nattino
Director Giulia Nattino
Director Maria Sole Nattino
Director* Maria Teresa Bianchi
Director* Vincenzo Marini Marini
Director* Paola Pierri

Risk Committee

Chairman* Paola Pierri
Nomination committee Roberto Cusmai
Nomination committee* Vincenzo Marini Marini

Remuneration Committee

Chairman* Maria Teresa Bianchi
Nomination committee Roberto Cusmai
Nomination committee* Vincenzo Marini Marini

Appointment Committee

Chairman* Maria Teresa Bianchi
Nomination committee Lupo Rattazzi
Nomination committee* Paola Pierri

Related party committee

Chairman* Vincenzo Marini Marini
Nomination committee* Paola Pierri
Nomination committee* Maria Teresa Bianchi

Board of Statutory Auditors

Chairman Salvatore Ferri
Permanent Auditor Laura Bellicini
Permanent Auditor Barbara Fasoli Braccini
Alternate Auditor Monica Petrella
Alternate Auditor Nicola Pironti di Campagna

Surveillance pursuant to Legislative Decree 8 June 2021 n. 231:

Chairman Salvatore Ferri
Nomination committee Laura Bellicini
Nomination committee Barbara Fasoli Braccini

Management

General Manager Arturo Nattino
Joint General Manager and Executive in charge of financial reporting Giulio Bastia
Deputy General Manager Alberto Alfiero

Auditing Firm

KPMG  

* Independent pursuant to art. 148 TUF

 

 

Over 120 years of constant growth to create value and consolidate the most important asset of all: our clients' trust.