Corporate Bodies

Board of Directors

The Board of Directors of the Company, appointed by the shareholders’ meeting on November 29, 2019, will remain in office until the approval of the financial statements for the year ended December 31, 2021.

Paolo Cavicchioli

President and CEO

Sergio Muratori Casali

Vice President and CEO

Giuseppe dal Cin

Board member

Pier Luidi Morara

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 November 21, 2019, will remain in office until the approval of the financial statements for the year ended December 31, 2021.

Gianluca Riccardi

Chairman

Marcello Braglia

Permanent statutory auditors

Daniele Serra

Permanent statutory auditors

Federico Bacchiega

Substitute statutory auditor

Rita Zanellati

Substitute auditors

External Auditing firm

Ernst & Young S.p.A.

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