The Remuneration and Nominations Committee comprises three independent directors. For the details of its functions, please see the Regulation of the Board of Directors.
Chairperson
Director since July 29, 2021
She holds a degree in Law from the University of Milan, and is specialised in corporate law and business administration, with a Master of Laws from Columbia University and an M.B.A. from INSEAD.
She is a member of the Italian Bar Association since 2006 and of the New York State Bar Association since 2008.
From 2007 to 2012 she was an associate at Simpson Thacher & Bartlett LLP in New York.
She is a partner at Casella e Associati in Milan since 2014.
She is a Director of Banco di Desio e della Brianza S.p.A. and of Riso Gallo S.p.A.
Having graduated in Economics and Social Sciences from the Università della Calabria, she is enrolled in the Register of Chartered Accountants and Accounting Experts of Milan and in the Register of Independent Auditors.
In 1992 she joined KPMG where she worked for almost fifteen years, becoming Senior Manager.
From 2007 to 2015 she worked in Mazars S.p.A. as manager for the insurance sector.
From 2016 to 2021 she was professor of Accounting and Management in Insurance for the Bachelor's Degree program in Actuarial Sciences at the Catholic University of Milan. She is currently a Lecturer at the same Faculty.
She practices professionally at her own office in Milan and serves as Counsel at ADVANT-Nctm.
She is Chairman of the Board of Directors of BNP Paribas Cardif Vita S.p.A. and holds the position of Independent Director in Interpump Group S.p.A., Ariston Holding NV and BCC Vita Assicurazioni S.p.A., and is a Statutory Auditor or Chairman of the Board of Statutory Auditors in several small and medium-sized companies including Cetena S.p.A. and NextChem S.p.A.
Director since April 27, 2023
He obtained a BA (Hons) in International Business with Entrepreneurship and French at the European Business School in London.
From 2014 to the present day, he has worked as a consultant at Bain and Company. He is the Founder and Chief Executive Officer of Archive, a company that supports companies by accompanying them on a growth path. He is Chief Executive Officer of Ou(R) Places, Ou(R) Group and Ruffini Partecipazioni Holding.
He is a member of the Board of Directors of Double R, Langosteria Holding, The Attico and Associazione Montenapoleone. He was a Director at Moncler from 2011 to 2015.
Last update April 28, 2026