The number of board members was set at fifteen, as per the proposal of the outgoing Board of Directors. The assembly appointed Pier Carlo Padoan, Andrea Orcel, Paola Bergamaschi, Elena Carletti, Marcus Johannes Chromik, António Domingues, Jeffrey Alan Hedberg, Beatriz Ángela Lara Bartolomé and Maria Pierdicchi.
Vincenzo Cariello and Francesca Tondi were taken from list 2, presented by a plurality of institutional investors and voted by the minority of shareholders who attended the meeting. Paola Camagni, Julie Birgitte Galbo and Gabriele Villa were appointed as members of the Board of. Directors and the Management Control Committee. Marco Giuseppe Maria Rigotti (Chairman of the Management. Control Committee) was taken from the list of minority, with 8.37 percent of the capital represented at the. meeting. The new board will be in place for the financial years 2024 - 2026.