| BOARD OF DIRECTORS | Chairman | |
| Ferdinando Grimaldi | ||
| Chief Executive Officer | ||
| Claudio Ricci | ||
| Non-executive directors | ||
| Roberto Amodeo | ||
| Pietro Garibaldo Boiardi | ||
| Francesco Brocchieri | ||
| Aldo Campagnola | ||
| Costantino Capone | ||
| Pasquale Carillo | ||
| Andrea Miranda | ||
| SUPERVISORY BOARD | Chairman | |
| Aurelio Fedele | ||
| Members | ||
| Antonio Giordano | ||
| Antonio Zecca | ||
| Substitutes | ||
| Stefania Bettoni | ||
| Antongiulio Della Morte | ||
| AUDITING FIRM | PricewaterhouseCoopers |