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 (President)

Giovanna Della Posta (Chief executive officer)

Mirko Di Matteo (Indipendent director)

Carmela Cucca (Indipendent director)

Riccardo Carpino (Director)

Board of Auditors

Piergiacomo Jucci (President)

Nicola Miglietta (Statutory auditor)

Daniela Ruggiero (Statutory auditor)

Angela Florio (Alternate auditor)

Maurizio Accarino (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 Dr. Davide Stevanin

DOWNLOAD – The company’s code of ethics

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