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.
Appointed as Chairman of Ferrovie dello Stato Italiane since June 27, 2024
Board of Directors
Tommaso Tanzilli, Gianpiero Strisciuglio, Pietro Bracco, Franco Fenoglio, Silvia Marzot, Loredana Ricciotti, Daniela Rota
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).
- Governance, Appointments and Remuneration Committee, composed of board members Franco Fenoglio (Chairman), Pietro Bracco and Loredana Ricciotti.
- Sustainability Committee, consisting of board members Franco Fenoglio and Loredana Ricciotti.
Supervisory council
Chairman: Anna Maria Trippa
Standing statutory auditor: Andrea Collalti
Standing statutory auditor: Andrea Galli
Standing alternate auditor: Serena Maria Viggiano
Standing alternate auditor: Stefano Bocchino
Judge of the court of auditors in charge of control
Piergiorgio Della Ventura (from 1st January 2024)