| Board of Directors | |
|---|---|
| Chairman | Tomaso Tommasi di Vignano |
| Vice-Chairman | Giorgio Razzoli |
| Chief Executive Officer | Maurizio Chiarini |
| Director | Mara Bernardini |
| Director | Filippo Brandolini |
| Director | Luigi Castagna |
| Director | Mauro Cavallini |
| Director | Piero Collina |
| Director | Pier Giuseppe Dolcini |
| Director | Ferruccio Giovanelli |
| Director | Lanfranco Maggioli |
| Director | Alberto Marri |
| Director | Daniele Montroni* |
| Director | Roberto Sacchetti |
| Director | Francesco Sutti |
| Director | Bruno Tani |
| Director | Paolo Trombetti** |
| Director | Stefano Zolea |
| Board of statutory auditors | |
|---|---|
| Chairman | Sergio Santi |
| Standing auditor | Fernando Lolli |
| Standing auditor | Antonio Venturini |
| Internal control committee | |
|---|---|
| Chairman | Giorgio Razzoli |
| Member | Lanfranco Maggioli |
| Member | Daniele Montroni* |
| Member | Stefano Zolea |
| Remuneration committee | |
|---|---|
| Chairman | Giorgio Razzoli |
| Member | Mara Bernardini*** |
| Member | Piero Collina |
| Member | Paolo Trombetti**** |
| Executive committee | |
|---|---|
| Chairman | Tomaso Tommasi di Vignano |
| Vice-Chairman | Giorgio Razzoli |
| Member | Maurizio Chiarini |
| Ethics committee | |
| Chairman | Giorgio Razzoli |
| Member | Filippo Bocchi |
| Member | Mario Viviani***** |
| Independent auditing firm | |
|---|---|
| PricewaterhouseCoopers | |
* In office since 20 July 2009
** In office since 5 October 2009
*** In office since 19 July 2009
**** In office since 12 November 2009
***** In office since 27 January 2010
