| Board of Directors (1) | ||
| Chairperson | Renato Boero (2) | |
| Deputy Chairperson | Moris Ferretti (3) | |
| Chief Executive Officer and General Manager | Gianni Vittorio Armani (4) | |
| Directors | Sonia Maria Margherita Cantoni (5) | |
| Enrica Maria Ghia (6) | ||
| Pietro Paolo Giampellegrini (7) | ||
| Alessandro Giglio (8) | ||
| Francesca Grasselli (9) | ||
| Maurizio Irrera (10) | ||
| Cristiano Lavaggi (11) | ||
| Ginevra Virginia Lombardi (12) | ||
| Giacomo Malmesi (13) | ||
| Gianluca Micconi | ||
| Tiziana Merlino | ||
| Licia Soncini (14) |
| Board of Statutory Auditors (15) | ||
| Chairperson | Michele Rutigliano | |
| Standing Auditors | Cristina Chiantia | |
| Simone Caprari | ||
| Ugo Ballerini | ||
| Sonia Ferrero | ||
| Alternate Auditors | Lucia Tacchino | |
| Fabrizio Riccardo Di Giusto |
Società di Revisione
KPMG S.p.A. (16)
Manager in charge of financial reporting
Anna Tanganelli(17)
(1) Appointed at the Shareholders’ Meeting of 22 May 2019 for the 2019-2020-2021 three-year period.
(2) Appointed Chairperson at the Shareholders’ Meeting of 22 May 2019.
(3) Appointed Deputy Chairperson at the Board of Directors meeting held on 22 May 2019.
(4) Co-opted as Director pursuant to article 2386 of the Italian Civil Code and appointed Chief Executive Officer and General Manager at the meeting of the Board of Directors held on 29 May 2021, to replace Massimiliano Bianco, who resigned from these positions with effect from the same date.
(5) Member of the Control, Risk and Sustainability Committee, appointed on 22 May 2019.
(6) Member of the Control, Risk and Sustainability Committee, appointed on 22 May 2019.
(7) Member of the Remuneration and Appointments Committee, appointed on 22 May 2019. Mr Giampellegrini was also appointed Chairperson of the Remuneration and Appointments Committee at the Board of Directors’ meeting held on 30 May 2019.
(8) Member of the Related Party Transactions Committee, appointed on 22 May 2019.
(9) Member of the Related Party Transactions Committee from 22 May to 30 May 2019, and member of the Remuneration and Appointments Committee as of 30 May 2019.
(10) Member of the Remuneration and Appointments Committee, appointed on 22 May 2019.
(11) Member of the Remuneration and Appointments Committee from 22 May to 30 May 2019, and member of the Control, Risk and Sustainability Committee from 30 May 2019.
(12) Member of the Related Party Transactions Committee, appointed on 30 May 2019.
(13) Member of the Audit, Risk and Sustainability Committee, appointed on 22 May 2019 and member of the Related Party Transactions Committee, appointed on 30 May 2019. Mr Malmesi was also appointed Chairperson of the Control, Risk and Sustainability Committee at the Board of Directors’ meeting held on 30 May 2019.
(14) Member of the Related Party Transactions Committee, appointed on 22 May 2019. Ms Soncini was also appointed Chairperson of the Related Party Transactions Committee at the full Committee meeting held on 29 May 2019.
(15) Appointed at the Shareholders’ Meeting of 06 May 2021 for the 2021-2022-2023 three-year period.
(16) Appointed at the Shareholders’ Meeting of 22 May 2019 for the 2021-2029 nine-year period.
(17) Appointed by the Board of Directors on 26 November 2021, after consultation with the Board of Statutory Auditors. Until this date, the position was held by Massimo Levrino.