| Board of Directors | Chairman and CEO | | Roberto Colaninno |
| Deputy Chairman | | Matteo Colaninno |
| Director | | Gianclaudio Neri |
| Director | | Michele Colaninno |
| Director | | Luciano La Noce |
| Director | | Giorgio Magnoni |
| Director | | Gian Giacomo Attolico Trivulzio |
| Lead Indipendent Director | | Daniele Discepolo |
| Indipendent director | | Franco Debenedetti |
| Indipendent director | | Riccardo Varaldo |
| Indipendent director | | Luca Paravicini Crespi |
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| Board of Statutory Auditors | Chairman | | Giovanni Barbara |
| Standing auditors | | Attilio Francesco Arietti |
| | | Alessandro Lai |
| Substitute auditors | | Mauro Girelli |
| | | Elena Fornara |
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| Supervisory Body as per Legislative Decree 231/2001 | | | Enrico Ingrillì |
| | | Giovanni Barbara |
| | | Alessandro Bertolini |
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| Members of the Compensation Committee | Chairman | | Riccardo Varaldo |
| Members | | Luciano La Noce |
| | | Franco Debenedetti |
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| Members of the Appointments Committee | Chairman | | Franco Debenedetti |
| Members | | Luciano Paravicini Crespi |
| | | Luciano La Noce |
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| Members of the Internal Control Commitee | Chairman | | Daniele Discepolo |
| Members | | Riccardo Varaldo |
| | | Luca Paravicini Crespi |
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| Director for the Internal Control Committee | | | Roberto Colaninno |
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| General Manager Operations | | | Daniele Bandiera |
| General Manager Finance | | | Michele Pallottini |
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| Indipendent auditors | | | Deloitte & Touch S.p.A. |
