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Corporate offices and position

Board of Directors (1)

Chairman
Lorenzo Sassoli de Bianchi
Deputy Chairman   Furio Burnelli
Directors

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

Supervisory Board (3)

Chairman Gianfranco Tomassoli
Standing members

Maria Luisa Muserra

Giulia Benini(3.1)

Indipendent Auditors (4)

KPMG S.p.A.

Manager in charge of financial reporting (5)

Nicola Mastacchi

(1) Appointed at the Shareholders’ Meeting of April 27, 2020, in office until the approval of the 2022 Financial Statements.
(2) Chief Executive Officer (since April 23, 2015) and General Manager (since February 04, 2014).
(3) Appointed on March 13, 2020, in office until the approval of the 2022 Financial Statements.
(3.1) Internal member, Legal Specialist of Valsoia S.p.A. since November 2018.
(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.