Rosalba Casiraghi

Position in illimity: Chair of the BoD, Chair of the Sustainability Committee and Member of the Nominating Committee

Professional experiences

From 2020 to date

Director of Autogrill

From 2017 to date

Chair of the Board of Statutory Auditors of ENI

From 2010 to date

Director of the Luisa Spagnoli Group

From 2019 to 2020

Chair of the Board of Statutory Auditors of Daphne 3

From 2016 to 2020

Standing statutory auditor of Sea Società Servizi Aereoportuali

Dal 2014 al 2020

Standing statutory auditor of Whirlpool EMEA

From 2014 to 2019

Director of Recordati

From 2011 to 2019

Director of FSI SGR

From 2008 to 2018

Chair of the Board of Statutory Auditors of Nuovo Trasporto Viaggiatori (Italo)

From 2016 to 2017

Chair of the Board of Statutory Auditors of Banca Popolare di Vicenza (Fondo Atlante)

From 2014 to 2017

Standing statutory auditor of Fabbrica Italiana Lapis ed Affini F.I.L.A.

Standing statutory auditor of Persidera (TIM Group)

From 2013 to 2015

Chair of the Board of Statutory Auditors of Telecom Media

From 2012 to 2015

Chair of the Board of Statutory Auditors of NPL Non Performing Loans, a financial company

From 2007 to 2016

Supervisory Director of Banca Intesa Sanpaolo

From 2009 to 2014

Director of NH Hotels S.A., a Spanish group working in the hotel industry

From 2008 to 2013

Chair of the Board of Statutory Auditors of Banca CR Firenze

From 2009 to 2012

Director of Alto Partners SGR

Director of Biancamano

From 2008 to 2012

Statutory auditor of Industrie De Nora

From 2005 to 2006

Standing statutory auditor of Banca Intesa

From 2003 to 2006

Standing statutory auditor of Telecom Italia

From 2001 to 2003

Director of Banca Primavera

From 1999 to 2003

Standing statutory auditor of Pirelli

From 1986 to 2000

Director of Gpf & Associati, a market research institute

Other professional experiences

Registered Auditor (1995 to date)

Auditor of Fondazione TIM (current)

Auditor of Fondazione Sacra Famiglia Onlus (2019 to date)

Director of the University of Milan (2012-2016)

President of Nedcommunity, the association of non-executive and independent directors (2007-2013)

Member of the Italian Treasury Ministry’s Privatisation Committee (the Draghi Committee) (1994-2001)

Management controller in Carrier, a member of the UTC Group

Head of Finance of the Italian distribution company of Yamaha Motors Co.

Education

Bocconi University, Business Economics