Governance

Board of Directors:

  • Marco Grimaldi

  • Chairman

  • Donato Piscuoglio

  • CEO

  • Daniele Patruno

  • Board Member

  • Armando Ranucci

  • Board Member

  • Marco Forte

  • Board Member

  • Roberto Tuzzami

  • Board Member

  • Carlo Virgilio Bosello

  • Board Member

  • Stefano Bennati

  • Board Member

BOARD OF STATUTORY AUDITORS

The Board of Statutory Auditors manages its supervisory functions in compliance with the law and the Articles of Association, in compliance with the principles of correct administration, as well as the adequacy of the organizational structure, the internal control system and the administrative-accounting system of the Company.

The Board is currently composed by:

  • Giovanni Giovannini

  • Chairman

  • Andrea Maria Longo

  • Standing Auditor

  • Patrizia Sideri

  • Standing Auditor

  • Davide Caramellino

  • Alternate Auditor

INDIPENDENT AUDITOR

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