Governance

COMPANY BODIES

(IN OFFICE UNTIL THE APPROVAL OF THE FINANCIAL STATEMENTS AS AT DECEMBER 31, 2024)

COMPANY BODIES (IN OFFICE UNTIL THE APPROVAL OF THE FINANCIAL STATEMENTS AS AT DECEMBER 31st, 2024)

CHAIRMAN
Paolo Besozzi
CEO
Giuseppe Caselli

BOARD MEMBERS
Giuseppe Caselli
Bartolomeo Cozzoli (Non executive and indipendent director)
Davide Contini (Non executive and indipendent director)
Davide Manunta (Non executive director)
Alessandro Piccioni (Non executive and indipendent director)
Sara Kraus (Non executive and indipendent director)
Elisabetta Oliveri (Non executive and indipendent director)
Manuela Franchi (Non executive and indipendent director)
Cristina De Benetti (Non executive and indipendent director)
Paolo Besozzi (Non executive and indipendent director)

 

STATUTORY AUDITORS (in office until the approval of the financial statements as at december 31st, 2024)

Statutory Auditors
Marco Vicini (Chairman)
Francesca Parente (Standing Auditor)
Mara Pierini (Standing Auditor)
Barbara Cavalieri (Alternate Auditor)
Massimo Giondi (Alternate Auditor)

 

OTHER COMPANY BODIES

Managing Director supervising the functioning of the Internal Control System and Risk
Giuseppe Caselli

 

Committee for the nomination and remuneration of the Managing Directors
Alessandro Piccioni (President)
Elisabetta Oliveri
Bartolomeo Cozzoli

Committee Related Parties
Cristina De Benetti (President)
Sara Kraus
Davide Contini

Committee for the Internal Control, Risk and Sustainability
Manuela Franchi (President)
Elisabetta Oliveri
Davide Manunta

Supervisory Board Organizational Model
Floriana Francesconi (President)
Yuri Zugolaro
Valeria Sarti

Group C.F.O., according to Italian new Law 262/05 on public companies
Massimo Sala

Confirmed on August 11, 2022 Board of Directors' Meeting

 

AUDITING COMPANY
KPMG S.p.A.

(appointed on May 15,  2017 and in office until the Shareholders' Meeting called to approve the financial statements at December 31, 2025)