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Corporate offices and position
Board of Directors (1)
| Chairman |
Lorenzo Sassoli de Bianchi |
| Vice Chairman |
Furio Burnelli |
| Vice Chairman |
Ruggero Ariotti |
| Honorary Chairman |
Cesare Doria de Zuliani |
| Directors |
Andrea Panzani Susanna Zucchelli Francesca Postacchini Gregorio Sassoli de Bianchi Camilla Chiusoli |
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 |
| Members |
Angelo Castelli Maria Luisa Muserra |
Indipendent Auditors (4)
| KPMG S.p.A. |
Manager in charge of financial reporting (5)
| Nicola Mastacchi |
(1) Appointed on 28 April 2017, in office until approval of the 2019 Financial Statements.
(2) Chief Executive Officier (since 23 April 2015) and General Manager (since 4 February 2014).
(3) Appointed on 19 December 2016, in office until approval of the 2019 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