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id="breadcrumb-menu-mainmenu-2" class="menu"><span class="bc_prefix">You are in:</span> <a href="https://www.rcsmediagroup.it/en">Home</a> <span class="bc_sep">></span> <a href="https://www.rcsmediagroup.it/en/pages/governance/">Governance</a> <span class="bc_sep">></span> <a href="https://www.rcsmediagroup.it/en/pages/governance/company-boards/">Company boards</a> <span class="bc_sep">></span> </div></div> </div> <div class="row"> <div id="primary" class="site-content"> <div id="content" role="main"> <article id="post-2869" class="post-2869 page type-page status-publish hentry"> <header class="entry-header"> <h1 class="entry-title"> <a href="https://www.rcsmediagroup.it/en/pages/governance/company-boards/board-of-directors/" rel="bookmark">Board of Directors</a> </h1> </header> <div class="entry-content"> <div class="row"> <div class="col-md-8 col-sm-8 col-xs-12"> <div class="contenuto_editoriale"><p> </p> <table border="0"> <thead> <tr> <th class="persist" scope="row">NAME</th> <th scope="row">APPOINTMENT</th> <th style="width: 40px; text-align: center;" scope="col">CV</th> </tr> </thead> <tbody> <tr> <th class="persist" scope="row">Urbano Cairo</th> <th scope="row">Chairman and Ceo</th> <td style="text-align: center;"><a href="/wp-content/uploads/doc/2022-05/CAIRO-Urbano-CV2022.pdf">聽</a></td> </tr> <tr class="remunerazione"> <th class="persist" scope="row">Federica Calmi</th> <th scope="row">Board member</th> <td style="text-align: center;"><a href="/wp-content/uploads/doc/2022-05/Calmi-Federica_CV.pdf">聽</a></td> </tr> <tr> <th class="persist" scope="row">Carlo Cimbri</th> <th scope="row">Board member</th> <td style="text-align: center;"><a href="/wp-content/uploads/doc/2022-05/Cimbri-Carlo_CV.pdf">聽</a></td> </tr> <tr class="remunerazione"> <th class="persist" scope="row">Benedetta Corazza</th> <th scope="row">Board member, Lead Independent Director</th> <td style="text-align: center;"><a href="/wp-content/uploads/doc/2022-05/Corazza-Benedetta_CV.pdf">聽</a></td> </tr> <tr class="controllo-rischi"> <th class="persist" scope="row">Alessandra Dalmonte</th> <th scope="row">Board member</th> <td style="text-align: center;"><a href="/wp-content/uploads/doc/2022-05/Dalmonte-Alessandra_CV.pdf">聽</a></td> </tr> <tr class="persist"> <th class="persist" scope="row">Diego Della Valle</th> <th scope="row">Board member</th> <td style="text-align: center;"><a href="/wp-content/uploads/doc/2022-05/Della-Valle-Diego_CV.pdf">聽</a></td> </tr> <tr> <th class="persist" scope="row">Uberto Fornara</th> <th scope="row">Board member</th> <td style="text-align: center;"><a href="/wp-content/uploads/doc/2022-05/Fornara-U.-CV-2022.pdf">聽</a></td> </tr> <tr class="controllo-rischi"> <th class="persist" scope="row">Veronica Gava</th> <th scope="row">Board member</th> <td style="text-align: center;"><a href="/wp-content/uploads/doc/2022-05/Gava-Veronica_CV.pdf">聽</a></td> </tr> <tr class="controllo-rischi remunerazione"> <th class="persist" scope="row">Stefania Petruccioli</th> <th scope="row">Board member</th> <td style="text-align: center;"><a href="/wp-content/uploads/doc/2022-05/Petruccioli-Stefania_CV-ITA200122.pdf">聽</a></td> </tr> <tr> <th class="persist" scope="row">Marco Pompignoli</th> <th scope="row">Board member</th> <td style="text-align: center;"><a href="/wp-content/uploads/doc/2022-05/Pompignoli-Marco_CV-2022.pdf">聽</a></td> </tr> <tr> <th class="persist" scope="row">Stefano Simontacchi</th> <th scope="row">Board member</th> <td style="text-align: center;"><a href="/wp-content/uploads/doc/2022-05/Simontacchi-Stefano-CV-2022-ITA.pdf">聽</a></td> </tr> <tr> <th class="persist" scope="row">Marco Tronchetti Provera</th> <th scope="row">Board member</th> <td style="text-align: center;"><a href="/en/wp-content/uploads/sites/2/doc/2023-09/Marco-Tronchetti-Provera_CV_en.pdf">聽</a></td> </tr> </tbody> </table> <p> </p> </div> </div><div class="col-sm-4 col-md-4 col-xs-12 dx"><div class="blocco riass"><div class="selettori-righe"> <div><a href="#remunerazione">Compensation and Appointments Committee</a></div> <div><a href="#controllo-rischi">Audit, Risk and Sustainability Committee</a></div> </div> </div></div> </div> </div> <footer class="entry-meta"> <div class="last-update">Last update: <span><time class="entry-modified-date" datetime="2023-09-01T09:42:59+00:00">September 1, 2023 - 9:42 am</time></span></div> </footer> </article>  <div id="comments" class="comments-area"> </div> </div> </div> <div id="secondary" class="widget-area" role="complementary"> <aside id="text-2" class="widget widget_text"> <div class="textwidget"><style> .single-author #secondary .widget_text { margin: 0; } li.menu-item.menu-item-type-post_type.menu-item-object-page.menu-item-7910 { display:none; }</style></div> </aside><div class="menu-mainmenu-container"><ul id="menu-mainmenu-3" class="menu"><li class="menu-item menu-item-type-post_type 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