(IN OFFICE UNTIL THE APPROVAL OF THE FINANCIAL STATEMENTS AS AT DECEMBER 31, 2021)
COMPANY BODIES (IN OFFICE UNTIL THE APPROVAL OF THE FINANCIAL STATEMENTS AS AT DECEMBER 31st, 2021)
CHAIRMAN |
BOARD MEMBERS |
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STATUTORY AUDITORS (in office until the approval of the financial statements as at december 31st, 2021) |
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OTHER COMPANY BODIES Managing Director supervising the functioning of the Internal Control System and Risk |
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Committee for the nomination and remuneration of the Managing Directors |
Committee Related Parties |
Committee for the Internal Control and Risk |
Supervisory Board Organizational Model (*) Mr. Matteo Tradii took up his position as member of Supervisory Board on February 24, 2020 due to resignation of Mr. Gerardo Diamanti. |
Group C.F.O., according to Italian new Law 262/05 on public companies Appointed on September 30, 2019 Board of Directors' Meeting |
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AUDITING COMPANY (appointed on May 15, 2017 and in office until the Shareholders' Meeting called to approve the financial statements at December 31, 2025) |