Board of Directors

Paolo Scaroni

Chairman (1)

Flavio Cattaneo

Chief Executive Officer

Johanna Arbib

Director (1)

Mario Corsi

Director (1)

Olga Cuccurullo

Director (1)

Dario Frigerio

Director (1)

Fiammetta Salmoni

Director (1)

Alessandra Stabilini

Director (1)

Alessandro Zehentner

Director (1)

: (1) Independent Director pursuant to articles 147-ter paragraph 4, and 148 paragraph 3 of the Consolidated Financial Act, as well as to Recommendation 7 of the Italian Corporate Governance Code.