The Board of Directors of the Issuer is composed of 12 members appointed by the Ordinary Shareholders' Meeting held on April 29, 2024, on the basis of the list of candidates submitted by the majority Shareholder Omniainvest SpA. The BoD thus constituted will remain in office until the date of the Shareholders' Meeting called to approve the financial statements for the year ended at December 31, 2026.
| Board of directors | Commitees | ||||||
|---|---|---|---|---|---|---|---|
| Office held | Full name | List (M/m)* | Exec. | Indep. | Appointments and Remuneration Committee | Internal Control Risk and Sustainability Committee | Related Party |
| Chairman | Matteo Colaninno | M | |||||
| CEO and General Manager | Michele Colaninno | M | |||||
| Vice Chairman and LID | Daniele Discepolo | M | |||||
| Director | Giovanni Barbara | M | |||||
| Director | Fabrizio Quarta | M | |||||
| Director | Gianpiero Succi | M | |||||
| Director | Ruggero Magnoni | M | |||||
| Director | Giulia Molteni | M | |||||
| Director | Anna Lucia Muserra | M | |||||
| Director | Rosanna Ricci | M | |||||
| Director | Alessandra Simonotto | M | |||||
| Director | Patrizia De Pasquale | M | |||||
* This column indicates the M/m depending on whether the member was elected from the list voted by the majority (M) or by a Minority (m).
The Directors currently in office are in possession of the requirements of the Statute or other applicable provisions of law and regulations.
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Matteo Colaninno
Chairman
Michele Colaninno
CEO and General Manager
Daniele Discepolo
Vice President and LID
Giovanni Barbara
Director
Fabrizio Quarta
Director
Gianpiero Succi
Director
Ruggero Magnoni
Director
Giulia Molteni
Director
Anna Lucia Muserra
Director
Anna Lucia Muserra
Director
Rosanna Ricci
Director
Alessandra Simonotto
Director
Patrizia De Pasquale
Director
