Composition

Please do NOT delete or modify
BOARD OF DIRECTORS
Name and Surname


Information

Date of birth: 1957
Role: Chairman
First appointment: 2020

Date of birth: 1957
Role: Chief Executive Officer
First appointment: 2017
Date of birth:1985
Role: Member (independent)
First appointment: 2020
 
Date of birth: 1973
Role: Member (independent)
First appointment: 2020
Date of birth: 1968
Role: Member
First appointment: 2020
Date of birth:1962
Role: Member (independent)
First appointment: 2013
Date of birth:1959
Role: Member (independent)
First appointment: 2020
Date of birth:1972
Role: Member (independent)
First appointment : 2020
Date of birth:1969
Role: Member (independent)
First appointment : 2020
Date of birth:1951
Role: Member (independent)
First appointment : 2020
Date of birth:1968
Role: Member (independent)
First appointment : 2020
Date of birth:1969
Role: Member (independent)
First appointment : 2014
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Updated 20 May 2020

(1) Taken from the list submitted by the shareholder Ministry of the Economy and Finance, which owns about 30,204%  of the share capital, which, at the vote, has obtained the voting  majority (about 57,074% of the share capital represented at the Shareholders' Meeting)

(2) Taken from the list submittted by a group of savings management companies and institutional investors, holding altogether about 1,350% of the share capital, which, at the vote, has  obtained the voting minority (about 42,594% of the share capital represented at the Shareholders' Meeting).