Corporate Bodies
Board of Directors
The Board of Directors of the Company, appointed by the shareholders’ meeting on April 28, 2022, will remain in office until the approval of the financial statements for the year ended December 31, 2024.
Giuseppe dal Cin
Board member
Paola Leoni
Indipendent Board Member (pursuant to the article 148, paragraph 3 of the TUF)
Alessia Canfarini
Indipendent Board Member (pursuant to the article 148, paragraph 3 of the TUF)
Board of Statutory Auditors
The Board of Statutory Auditors, appointed by the shareholders’ meeting on April 28, 2022, will remain in office until the approval of the financial statements for the year ended December 31, 2024.
Silvia Zucchelli
Chairman
Gianluca Riccardi
Permanent statutory auditors
Vincenzo Tardini
Permanent statutory auditors
Federico Bacchiega
Substitute statutory auditor
Chiara Fiandri
Substitute auditors