اسم | المنصب | منذ | العمر |
|---|---|---|---|
| Marco Daniele Boglione | Executive Chairperson | 2022 | 70 |
| Alessandro Boglione | CEO & Director | 2025 | 38 |
| Lorenzo Boglione | CEO & Director | 2025 | 40 |
| Daniela Ovazza | Non-Executive Vice President of the Board | 2025 | 70 |
| Paola Bruschi | Group Finance Director, Exec. Officer of Financial Reporting,Head of Internal Auditing & Director | 2019 | 59 |
| Veerle Bouckaert | Head of Legal Affairs & Executive Director | 2019 | 60 |
| Carlo Pavesio | Non-Independent Executive Director | 2022 | 70 |
| Federico Trono | Executive Director | 2022 | 53 |
| Monica Gamberoni | Executive Director | 2022 | 58 |
| Marco Enrico | Executive Director | 2025 | 39 |
| Piera Braja | Independent Non-Executive Director | 2022 | 62 |
| Ugo Palumbo | Chairman of the Board of Statutory Auditors | 2022 | 43 |
| Cristiano Fiorio | Independent Non-Executive Director | 2019 | 54 |
| Maria Boglione | Director | 2022 | 23 |
| Francesco Calvo | Independent Non-Executive Director | 2022 | 49 |
| Alberto Pession | Statutory Auditor | 2017 | 61 |
| Gianna Luzzati | Statutory Auditor | 2022 | 64 |