Governance

The Board of Directors was appointed by the Shareholders’ Meeting held on December 23 2021 and is currently composed by 4 members:

  • Roberto Tuzzami
  • Chairman

  • Stefano Paolo Bennati
  • CEO

  • Carlo Virgilio Bosello
  • Board Member

  • Marco Forte
  • Board Member

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.