Corporate Offices

Board of Directors(1)

Vice Chairman

Chief Executive Officier and General Manager(2)

Chief Executive Officier and General Manager

Collegio Sindacale(1)

Supervisory Board(3)

Standing members

Indipendent Auditors(4)

Indipendent Auditors

Manager in charge of financial reporting(5)

Manager in charge of financial reporting

(1) Appointed on 27 April 2023 in office until approval of the 2025 Financial Statements.
(2) Chief Executive Officer (since April 23, 2015) and General Manager (since February 04, 2014).
(3) Appointed on 13 March 2023, in office until approval of the 2025 Financial Statements.
(4) Appointed on April 23, 2015, in office until the approval of the 2023 Financial Statements.
(5) Appointed by the Board of Directors on May 23, 2019, Manager of Valsoia S.p.A., Statutory Auditor.

SHAREHOLDING

Major shareholders

% OF SHARE CAPITAL (*)
*last update: “Corporate Governance Report” March 13, 2023