Corporate Bodies

The Board of Directors was appointed by the Shareholders’ Meeting held on January 29 2020 and will expire with the approval of the financial statements at 31 December 2021. The Board of Directors is currently composed by 4 members:

  • Emanuele Pomponi
  • Chairman

  • Roberto Di Pietra
  • Outside Director

  • Daniela Belli
  • Outside Director

  • Stefano Imovilli
  • Vice – Chairman

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 January 29 2020 and then up to the date of approval of the financial statements at 31 December 2021.

The Board is currently composed by:

  • Marco Tanini
  • Chairman

  • Patrizia Sideri
  • Standing Auditor

  • Valter Lorenzoni
  • Standing Auditor

  • Monia Castiglioni
  • Alternate Auditor

  • Federico Savelli
  • Alternate Auditor

INDIPENDENT AUDITOR

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