Corporate Bodies

The Board of Directors was appointed by the Shareholders’ Meeting held on June 29 2016 for three years and will therefore expire with the approval of the financial statements at 31 December 2018. The Board of Directors is currently composed by 6 members:

  • Fabrizio Di Lazzaro CV
  • Chairman

  • Davide Usai CV
  • Outside Director

  • Vittorio Chierroni CV
  • Outside Director

  • Stefano Imovilli
  • Vice – Chairman

  • Emanuele Scarnati
  • Outside Director

  • Glenda Lenci
  • Outside Director

BOARD OF STATUTORY AUDITORS

The Board of Statutory Auditors is composed of three standing auditors and two alternate auditors. Statutory Auditors remain in office for three financial years. The Board of Statutory Auditors currently in office was appointed by the Shareholders’ Meeting held on June 29 2016 for three years and then up to the date of approval of the financial statements at 31 December 2018.

The Board is currently composed by:

  • Carmen Regina Silvestri CV
  • Chairman

  • Bernardo Rocchi
  • Standing Auditor

  • Egidio Bianchi CV
  • Standing Auditor

  • Monia Castiglioni CV
  • Alternate Auditor

INDIPENDENT AUDITOR

The Independent Auditor assigned to audit the accounts is PricewaterhouseCoopers S.p.A.