Pursuant to Article 10 of the Statute, the FS Italiane Board of Directors is comprised of a minimum of three and a maximum of nine members, appointed by the Shareholders’ Meeting.
The Board of Directors of Ferrovie dello Stato Italiane, held on 27th June 2024 under the chairmanship of Tommaso Tanzilli, appointed Stefano Antonio Donnarumma as Chief Executive Officer for the 2024-2026 term, and also assigned to the new CEO the additional role of General Manager.
Appointed as Chairman of Ferrovie dello Stato Italiane since June 27, 2024
Appointed as Chief Executive Officer and General Manager of Ferrovie dello Stato Italiane since June 27, 2024
Board of Directors
Tommaso Tanzilli, Stefano Antonio Donnarumma, Caterina Belletti, Pietro Bracco, Tiziana De Luca, Franco Fenoglio, Loredana Ricciotti
Committees
On July 23rd 2024, the Board of Directors of Ferrovie dello Stato Italiane, chaired by Tommaso Tanzilli, resolved to set up board committees with investigative, propositional and advisory functions, to support the activities of the Board of Directors itself.
- Control and Risk Committee, composed of board members Pietro Bracco (Chairman), Caterina Belletti and Tiziana De Luca.
- Governance, Appointments and Remuneration Committee, composed of board members Franco Fenoglio (Chairman), Pietro Bracco and Loredana Ricciotti.
- Sustainability Committee, consisting of board members Caterina Belletti (Chairwoman), Franco Fenoglio and Loredana Ricciotti.
Supervisory council
Chairman: Rosalba Cotroneo
Standing statutory auditor: Sergio Duca
Standing statutory auditor: Marino Marrazza
Standing alternate auditor: Letteria Dinaro
Standing alternate auditor: Francesco Tulimieri
Judge of the court of auditors in charge of control
Piergiorgio Della Ventura (from 1st January 2024)