| Board of Directors1 | |
|---|---|
| Chairman and Chief Executive Officer | Marco Tronchetti Provera |
| Deputy Chairman | Alberto Pirelli |
| Director | Carlo Acutis |
| Independent Director | Anna Maria Artoni |
| Director | Gilberto Benetton |
| Independent Director | Alberto Bombassei |
| Independent Director | Franco Bruni |
| Independent Director | Luigi Campiglio |
| Director | Paolo Fiorentino |
| Independent Director | Jean Paul Fitoussi |
| Independent Director | Pietro Guindani |
| Independent Director | Elisabetta Magistretti |
| Director | Massimo Moratti |
| Director | Gaetano Miccichè |
| Director | Renato Pagliaro |
| Independent Director | Luigi Roth |
| Director | Luca Rovati |
| Lead Indipendent Director | Carlo Secchi |
| Independent Director | Manuela Soffientini |
| Director | Claudio Sposito |
| Secretary to the Board | Anna Chiara Svelto |
1 Appointment: April 21, 2011. Expiry: Shareholders’ Meeting called to approve the Annual Financial Report at December 31, 2013. Manuela Soffientini, co-opted on March 1, 2012, was confirmed as Director by the Shareholders' Meeting on May 10, 2012. Jean Paul Fitoussi and Luca Rovati were appointed by the Shareholders' Meeting on May 10, 2012. Paolo Fiorentino and Claudio Sposito were co-opted on October 21, 2013. Gaetano Micciché was co-opted on November 5, 2013.
| Board of Statutory Auditors2 | |
|---|---|
| Chairman | Francesco Fallacara |
| Statutory Auditors | Antonella Carù |
| Enrico Laghi | |
| Deputy Auditors | Umile Sebastiano Iacovino |
| Andrea Lorenzatti | |
2 Appointment: May 10, 2012. Expiry: Shareholders’ Meeting called to approve the Annual Financial Report at December 31, 2014.
| Internal Control, Risks and Corporate Governance Committee | |
|---|---|
| Chairman of the Committee - Lead Independent Director | Carlo Secchi |
| Independent Director | Franco Bruni |
| Independent Director | Elisabetta Magistretti |
| Independent Director | Luigi Roth |
| Remuneration Committee | |
|---|---|
| Chairman of the Committee - Independent Director | Luigi Roth |
| Independent Director | Anna Maria Artoni |
| Independent Director | Luigi Campiglio |
| Independent Director | Pietro Guindani |
| Nominations and Successions Committee | |
|---|---|
| Chairman of the Committee | Marco Tronchetti Provera |
| Independent Director | Luigi Campiglio |
| Independent Director | Luigi Roth |
| Strategies Committee | |
|---|---|
| Chairman of the Committee | Marco Tronchetti Provera |
| Independent Director | Alberto Bombassei |
| Independent Director | Franco Bruni |
| Director | Paolo Fiorentino |
| Director | Gaetano Miccichè |
| Director | Renato Pagliaro |
| Lead Independent Director | Carlo Secchi |
| Independent Director | Manuela Soffientini |
| Director | Claudio Sposito |
| Independent Auditor3 | |
|---|---|
| Reconta Ernst & Young S.p.A. | |
3 Post conferred by the Shareholders’ Meeting held on April 29, 2008, for the nine-year term 2008-2016.
| Corporate Financial Reporting Manager4 | |
|---|---|
| Francesco Tanzi | |
4 Appointment: Board of Directors meeting held on April 21, 2011. Expiry: together with the current Board of Directors.
| General Manager Operations5 | |
|---|---|
| Gregorio Borgo | |
5 Appointment: Board of Directors meeting held on September 23, 2013.