Corporate Governance

The Board of Directors was appointed by the shareholders' meeting on 14 May 2021 and will remain in office until the approval of the financial statements as at 31 December 2023.

The Board of Statutory Auditors was appointed by the shareholders' meeting on April 30, 2020 and will remain in office until the approval of the financial statements at December 31, 2022.

DARIO MELPIGNANO - Founder, President and CEO

LUIGI LINOTTO - Founder and Executive Vice President

LORENZO SCARAVELLI - Investor Relations and Corporate Development

SEVERINO MEREGALLI - Independent Director

MATTEO LINOTTO - Director

LAURA PATRINI - Director

FRANCO IMAZIO - Chairman of the Board of Statutory Auditors

GIOVANNI VALCARENGHI - Statutory Auditor

FRANCESCA BERTI - Statutory Auditor

PAMELA BACCHETTA - Alternate Auditor

ENRICO SILVESTRI - Alternate Auditor