Corporate Governance
SHAREHOLDERS
Alberto Arrotta
50%
Gabriele Casati
50%
BOARD OF DIRECTORS
Alberto Arrotta
Chairman
Gabriele Casati
CEO
Paul Basile
Independent Director
BOARD OF STATUTORY AUDITORS
Alessandra Andretta
Auditor
Valter Gamba
Chairman
Carlo Polito
Auditor
BOARD OF DIRECTORS
Gabriele Casati
CEO
Alberto Arrotta
Chairman
Paul Basile
Independent Director
BOARD OF STATUTORY AUDITORS
Alessandra Andretta
Auditor
Valter Gamba
Chairman
Carlo Polito
Auditor
INTERNAL AUDIT, RISK MANAGEMENT AND COMPLIANCE
Roberto Giribaldi
Regulatory Consulting S.r.l.
Head of Internal Audit, Risk Management and Compliance
EXTERNAL AUDITOR
BDO Italy S.p.A.
