Governing Bodies

Board of Directors

The Board of Directors in office until the approval of the financial statements as at 31 December 2022 is currently composed of 11 members in the persons of:

  1. Mr. Matteo Liberali (Chairman of the Board of Directors and Chief Executive Officer - executive)
  2. Mr. Pierluigi Faggioli (Vice-Chairman of the Board of Directors - executive)
  3. Mr. Michele Faggioli (Chief Operating Officer - executive)
  4. Ms. Anna Gervasoni (Director - non-executive - with the independence requirements provided for by articles 147-ter, paragraph 4, and 148, paragraph 3, of Italian Legislative Decree 58/98 (TUF) in conjunction with article 3 of Corporate Governance Code of listed companies)
  5. Ms. Laura Oliva (Director - non-executive)
  6. Mr. Fabio Liberali (Director - non-executive)
  7. Mr. Stefano Paleari (Director - non-executive - with the independence requirements provided for by articles 147-ter, paragraph 4, and 148, paragraph 3, of Italian Legislative Decree 58/98 (TUF) in conjunction with article 3 of Corporate Governance Code of listed companies)
  8. Ms. Roberta Pierantoni (Director - non-executive)
  9. Mr. Marco Vitale (Director - non-executive)
  10. Ms. Raffaella Cagliano (Director - non-executive - with the independence requirements provided for by articles 147-ter, paragraph 4, and 148, paragraph 3, of Italian Legislative Decree 58/98 (TUF) in conjunction with article 3 of Corporate Governance Code of listed companies)
  11. Mr. Guido Giuseppe Crespi (Director - non-executive - with the independence requirements provided for by articles 147-ter, paragraph 4, and 148, paragraph 3, of Italian Legislative Decree 58/98 (TUF) in conjunction with article 3 of Corporate Governance Code of listed companies)

 

Board of Statutory Auditors

The Board of Statutory Auditors in office until the approval of the financial statements as at 31 December 2022 is composed of 3 standing members in the persons of:

  1. Mr. Simone Cavalli (Chairman of the Board of Statutory Auditors)
  2. Ms. Paola Mignani (Standing Statutory Auditor)
  3. Ms. Stefano Beltrame (Standing Statutory Auditor)

 

 

Supervisory Body

The Supervisory Body in office until the approval of the financial statements as at 31 December 2024 is composed of 3 members in the persons of:

  1. Marco Romanelli (Chairman)
  2. Elena Negri
  3. Andrea Colombo