Board of Directors

 

Chairman	Marco Tronchetti Provera
Deputy Chairman	Alberto Pirelli
	Carlo Alessandro Puri Negri
Directors	Carlo Acutis (*)
	Carlo Angelici (**)(2)
	Gilberto Benetton
	Alberto Bombassei (*)
	Franco Bruni (**)(2)
	Enrico Tommaso Cucchiani
	Gabriele Galateri di Genola
	Mario Garraffo (**)
	Dino Piero Giarda (*)
	Berardino Libonati (*)(1)
	Giulia Maria Ligresti
	Massimo Moratti
	Giovanni Perissinotto
	Giampiero Pesenti (*)(1)
	Luigi Roth (*)
	Aldo Roveri (**)(1)
	Carlo Secchi (*)(2)
Secretary to the Board	Annachiara Svelto

Board of Statutory Auditors

Chairman	Luigi Guatri
Standing members	Enrico Laghi
	Paolo Francesco Lazzati
Alternate members	Luigi Guerra
	Franco Ghiringhelli

Independent Auditor	Pricewaterhouse Coopers S.p.A.

(*) Independent Director, according to the "Corporate Governance Code", recommended by Borsa Italiana S.p.A.
(**) Independent Director, appointed by minorities
(1) Member of the Remuneration Committee
(2) Member of the Internal Control and Corporate Governance Committee