Governance

Shareholder

The share capital is equal to 5,700,000.00 EUR
and is entirely held by the Ministry of Economy and Finances (MEF).

Board of Directors

Trifone Altieri (Chairman)

Giovanna Della Posta (Chief executive officer)

Raffaele Agrusti (Indipendent director )

Carlo Cerami (Indipendent director)

Monica Scipione (Indipendent director)

Supervisory council

Giovanni Ciuffarella (Chairman)

Giuliana Tulino (Statutory auditor)

Stefania Viscom (Statutory auditor)

Michelina Scioli (Alternate auditor)

Filippo Fiume Fagioli (Alternate auditor)

“Pursuant to L. Decree 231/2001 (containing the “Rules for the administrative responsibility of the juridical persons, companies and associations also not juridical persons”), the Company introduced a Supervisory Body, nominated by the Board of Directors and a relevant Code of Ethics.” The Head of the department for transparency and the prevention of corruption is Davide Stevanin.