| Albano Patrizia | | 04-Jun-21 | CoSec | | |
| Alessandra Cozzani | | 30-Sep-22 | CFO | | to embrace other professional opportunities |
| Bertelli Lorenzo | 27-May-21 | | ED | | |
| 30-Apr-26 | MbNC | | Resigned with effect from April 30, 2026, replaced by Ms. Ilaria RESTA. |
| Bertelli Patrizio | 27-Apr-23 | | Ch, Co-Fdr | | |
| 26-Jan-23 | 27-Apr-23 | Co-Fdr, ED | | |
| 20-Nov-03 | 26-Jan-23 | CEO, Co-Fdr | | No reasons provided |
| Bonini Andrea | 08-Nov-22 | | FD | | |
| 02-May-22 | 08-Nov-22 | CFO | | |
| Cane Stefania | 29-Jul-21 | 30-Jun-22 | CoSec | | |
| Caprotti Marina Sylvia | 27-May-21 | 30-Jul-25 | INED | | Resignation to devote more time to her other business commitments. |
| Cereda Maurizio | 27-Apr-18 | 24-Apr-24 | INED | | |
| 24-May-16 | 27-Apr-18 | NED | | |
| Cozzani Alessandra | 02-May-22 | 30-Sep-22 | ED | | In order to embrace other professional opportunities |
| 19-Feb-16 | 02-May-22 | FD | | |
| 20-Dec-13 | 19-Feb-16 | ED | | |
| Culpepper Pamela Yvonne | 28-Jan-22 | | INED | | |
| Feroni Marco Cerrina | | 09-May-11 | NED | | |
| Forestieri Giancarlo | 31-May-07 | 27-May-21 | INED | | |
| Galli Donatello | 21-Jan-05 | 19-Feb-16 | FD | | |
| Guerra Andrea | 26-Jan-23 | | CEO | | |
| Liu Sing Cheong | 09-May-11 | 27-May-21 | INED | | |
| Mattei Gian Franco Oliviero | 28-May-09 | 27-May-21 | INED | | |
| Maurizio Cereda | | 24-Apr-24 | Dir | | After serving on the Board of the Company for almost 8 years, the mandate of Mr. Maurizio CEREDA expired at the AGM. |
| Mazzi Carlo | 14-Feb-14 | 27-May-21 | Ch | | |
| 09-Nov-04 | 14-Feb-14 | Dep Ch | | |
| Mereghetti Davide | 28-Apr-09 | 09-May-11 | NED | | |
| Micciche Gaetano | 09-May-11 | 15-Apr-16 | NED | | |
| Prada Bianchi Miuccia | 26-Jan-23 | | Co-Fdr, ED | | |
| 14-Feb-14 | 26-Jan-23 | CEO, Co-Fdr | | No reasons provided |
| 22-May-12 | 14-Feb-14 | Ch, Co-Fdr, Pres | | |
| 20-Nov-03 | 22-May-12 | Co-Fdr, Pres | | |
| Resta Grigolli Ilaria | 30-Jul-25 | | INED, MbAC, MbNC | | |
| Ruella Cristiana | 24-Apr-24 | | INED | | |
| Rugarli Anna Maria | 28-Jan-22 | | INED | | |
| Salomoni Marco | 15-May-97 | 19-Dec-13 | NED | | |
| Simontacchi Stefano | 08-Apr-16 | 26-Jan-23 | NED | | In order to enable the appointment of Mr. Andrea Guerra as member of the Board of the Company ahead of the expiration of the current term |
| Tong Wendy Pui Ting | 31-Dec-23 | | CoSec | | |
| | Solicitor | | |
| Yuen Ying Kwai | 16-May-11 | 31-Dec-23 | CoSec | | No reasons provided. |
| Zannoni Paolo | 11-May-23 | | Dep Ch | | |
| 27-Apr-23 | 11-May-23 | ED | | |
| 27-May-21 | 27-Apr-23 | Ch | | |
| Zaoui Yoel | 27-May-21 | | INED | | |
