Board of Directors
(three-year period 2016/2018, appointed by the Shareholders’ Meeting of May 4, 2016)
| Chairperson | Michaela Castelli * (1) |
| Chief Executive Officer and General Manager | Armando Brunini ** |
| Directors | Salvatore Bragantini (2) (3) Stefano Mion (2) Susanna Stefani (2) Susanna Zucchelli (1) |
Board of Statutory Auditors
(three-year period 2016/2018, appointed by the Shareholders’ Meeting of May 4, 2016)
| Chairperson | Rosalba Cotroneo |
| Statutory Auditors | Rosalba Casiraghi Andrea Galli Paolo Giovanelli Giacinto Gaetano Sarubbi |
| Alternate Auditors | Anna Maria Allievi Andrea Cioccarelli |
Independent Audit Firm
| Deloitte & Touche SpA |
* Following Chairperson Pietro Modiano’s resignation on December 19, 2018, on December 20, 2018, the Board of Directors of SEA SpA appointed Michaela Castelli as the company’s Chairperson.
** The Board of Directors of SEA SpA named Armando Brunini CEO on January 8, 2019 and then also appointed him General Manager on January 16, 2019. On January 8, 2019, Armando Brunini announced his resignation from the position of Vice Chairperson.
(1) Member of the Control, Risks and Sustainability Committee
(2) Member of the Remuneration and Appointments Committee
(3) Member of the Ethics Committee