DIRECTORS

FNM S.p.A. is a public company that has been listed on the Italian Stock Exchange since 1926. It carries out strategic, operational and financial coordination of all the Group's companies. The major shareholder is the Lombardy Region, which holds a 57,57% stake.

CEO

Andrea Gibelli

Andrea Gibelli - Presidente di FNM Group

Born in Cologne in 1967, he graduated in Architecture from Milan Polytechnic. General Secretary of the Lombardy Regional Council and Director General of the Presidency from March 2013 to May 2015, he was deputy chairman of the Lombardy Region from 2010 to 2013..
A member of the Italian parliament from 2001 to 2010, and from 1994 to 1996, he has been a member of the Transport and Telecommunications Commission, the General Affairs Commission and the Commission for Production Activities..

He was a member of the Board of Directors of Cogeme Spa and FNMA S.p.A.

General Manager

Umberto Benezzoli

Umberto Benezzoli - Direttore Generale di FNM Group

Umberto Benezzoli has been General Manager of FNM since 1 January 2018. From August 2015 to September 2015, he was Deputy General Manager of FNM, from October 2015 to December 2016 he was Chief Operating Officer of the FNM Group and from 1 January to 31 December 2017 he was Executive Director of FNM. Since 2010, he has been General Manager of ARPA Lombardia – Lombardy's regional agency for environmental protection. Benezzoli was Director General of the Lombardy Regional Council (2007-2010), CEO and General Manager of Promotor International (2003-2007), Director of the Human Resources and Financial Department of the Italian Communications Authority (1998-2002), Secretary General of the Verona Fair Authority (1991-1998) and a member of the Confindustria Industry Trade Fair Committee (1987-1991).

He graduated in Business and Economics and speaks English, French and Spanish.

Link al CV di Umberto Benezzoli

CV

Board of
Directors

Ceo
Andrea Angelo Gibelli

Vice President
Fabrizio Garavaglia

Vice President
Gianantonio Battista Arnoldi

Councilor
Elinora Pisanti

Councilor
Fabrizio Favara

Board of Statutory Auditors

President
Tiziano Onesti

Mayor in charge
Donatella Bigatti

Mayor in charge
Francesco Maria Pavese

Alternate Auditor
Sonia Pugliese

Alternate Auditor
Riccardo Gorelli

Committee

Control and risk committee

Indipendent Director (President)
Gianantonio Battista Arnoldi

Indipendent Director
Elinora Pisanti

Non-executive director
Fabrizio Garavaglia

Related parties committee

Indipendent Director (President)
Gianantonio Battista Arnoldi

Indipendent Director
Fabrizio Favara

Indipendent Director
Elinora Pisanti

Remuneration Committee

Indipendent Director (President)
Elinora Pisanti

Indipendent Director
Gianantonio Battista Arnoldi

Non-executive Director
Fabrizio Garavaglia

Ethics committee

Indipendent Director (President)
Fabrizio Garavaglia

Indipendent Director
Gianantonio Battista Arnoldi

Indipendent Director
Fabrizio Favara

CSR Committee

Indipendent Director (President)
Fabrizio Garavaglia

Indipendent Director
Gianantonio Battista Arnoldi

Indipendent Director
Fabrizio Favara

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