Board of Directors and Committees

In accordance with the Corporate Governance Code of Listed Companies, the Board of Directors sets corporate strategy by ensuring internal and external transparency, oversees the internal control and risk management system, and regulates the management of conflicts of interest as well as related party transactions and corporate information.

The current 11-member Board of Directors will serve until the Shareholders’ Meeting to be convened for the approval of the financial statements as at 31 December 2024. On 27 April 2022, the Board of Directors of Il Sole 24 ORE established the Board Committees and appointed their members and their Presidents.

Members	Job Title/Status	Control, Risk and Related Parties Committee	Appointments and Remuneration Committee	ESG and Technological Innovation Committee	Committee on Compliance with the Editorial Mission
Edoardo Garrone	Chairperson of the Board of Directors/executive
Mirja Cartia d’Asero	Managing Director and CEO/executive
Claudia Parzani	Vice-Chairperson/independent non-executive	Member		Chairperson
Roberta Cocco	Non-independent non-executive director				Chairperson
Diamante Ortensia D’Alessio	Independent non- executive director		Member
Veronica Diquattro	Independent non- executive director	Member	Member		Member
Chiara Laudanna	Independent non- executive director			Member
Marco Liera	Independent non- executive director			Member
Ferruccio Resta	Independent non- executive director	Chairperson	Chairperson
Alexander Ross	Independent non- executive director			Member	Member
Gianmario Verona	Independent non- executive director