Corporate Officers
End of mandate: approval of the financial statements as of December 31st 2024

Michaela Castelli
Chairwoman - Independent*
Board of Directors
Nexi's Board of Directors is made up of 13 members.

Paolo Bertoluzzo
CEO & General Manager
Directors

Ernesto Albanese
Independent *– Lead Independent Director

Elena Antognazza
Independent*

Luca Bassi
Director

Maurizio Cereda
Independent*

Elisa Corghi
Independent*

Johannes Korp
Director

Marina Natale
Independent*

Bo Nilsson
Director

Francesco Casiraghi
Director

Francesco Pettenati
Director

Marinella Soldi
Independent*
* Independent as per Corporate Governance Code and TUF
Board of Statutory Auditors
Giacomo Bugna
Chairman
Mariella Tagliabue
Statutory Auditor
Eugenio Pinto
Statutory Auditor
Serena Gatteschi
Alternate Auditors
Sonia Peron
Alternate Auditors
General Management
Paolo Bertoluzzo
CEO & General Manager
Strategic Committee
Paolo Bertoluzzo
Chairman
Luca Bassi
Michaela Castelli
Johannes Korp
Bo Nilsson
Francesco Casiraghi
Francesco Pettenati
Remuneration and Appointment Committee
Elisa Corghi
Chairman
Michaela Castelli
Maurizio Cereda
Control Risk and Sustainability Committee
Marinella Soldi
Chairman
Ernesto Albanese
Michaela Castelli
Related Parties Committee
Marina Natale
Chairman
Elena Antognazza
Elisa Corghi
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