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Corporate offices and position
Board of Directors (1)
| Chairman |
Lorenzo Sassoli de Bianchi |
| Vice Chairman |
Furio Burnelli |
| Directors |
Andrea Panzani Susanna Zucchelli Francesca Postacchini Gregorio Sassoli de Bianchi Camilla Chiusoli Patrizia Fogacci Marco Montefameglio |
Chief Executive Officier and General Manager (2)
| Andrea Panzani |
Board of Statutory Auditors (1)
| Chairman | Gianfranco Tomassoli |
| Statutory Auditors |
Claudia Spisni Massimo Mezzogori |
| Alternate Auditors |
Massimo Bolognesi Simonetta Frabetti |
Honorary Chairman (6)
| Cesare Doria de Zuliani |
Supervisory Board (3)
| Chairman | Gianfranco Tomassoli |
| Members |
Maria Luisa Muserra Giulio Benini |
Indipendent Auditors (4)
| KPMG S.p.A. |
Manager in charge of financial reporting (5)
| Nicola Mastacchi |
(1) Appointed on 27 April 2020, in office until approval of the 2020 Financial Statements.
(2) Chief Executive Officier (since 23 April 2015) and General Manager (since 4 February 2014).
(3) Appointed on 13 March 2020, in office until approval of the 2022 Financial Statements.
(4) Appointed on 23 April 2015, in office until approval of the 2023 Financial Statements
(5) Appointed on 25 May 2019. Since 1994 enrolled in the Register of Statutory Auditors.
(6) Appointed on 27 April 2020, in office until approval of the 2022 Financial Statements.