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
Gianantonio Arnoldi

Vice President
Giuseppe Bonimi

Councilor
Tiziana Bortot

Councilor
Mirja Cartia D'Asero

Board of Statutory Auditors

President
Paolo Prandi

Mayor in charge
Massimo Codari

Mayor in charge
Giussi Mainetti

Alternate Auditor
Emanuela Votta

Alternate Auditor
Gianpaolo Davide Rossetti

Committee

Control, risk and related
parties committee

President
Gianantonio Arnoldi


Giuseppe Bonomi


Tiziana Bortot

Remuneration committee

President
Giuseppe Bonomi


Gianantonio Arnoldi


Mirja Cartia D'Asero

Social responsibility
and ethics Committee

President
Gianantonio Arnoldi


Mirja Cartia D'Asero


Tiziana Bortot

Sustainability :

Sustainability Report

On the Stock Exchange :

On the Stock Exchange