Control, Risk and Sustainability Committee
| Name | Board role | Role in the committee |
| Alessandra Bucci | Independent Director | Chairman |
| Maria Giovanna Calloni | Independent Director | Member |
| Alessandro Chimenton | Director | Member |
Remuneration and Nomination Committee
| Name | Board role | Role in the committee |
| Maria Giovanna Calloni | Independent Director | Chairman |
| Roberta Berlinghieri | Independent Director | Member |
| Alessandra Bucci | Independent Director | Member |
Related Parties Transactions Committee
| Name | Board role | Role in the committee |
| Roberta Berlinghieri | Independent Director | Chairman |
| Maria Giovanna Calloni | Independent Director | Member |
| Alessandra Bucci | Independent Director | Member |
Strategic Committee
| Name | Board role | Role in the committee |
| Domitilla Benigni | Director | Chairman |
| Enrico Peruzzi | President | Member |
| Emanuele Galtieri | Director/CEO | Member |
| Roberto Ferraresi | Director | Member |
