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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.