APPOINTMENT AND DURATION
The Company is managed by a Board of Directors consisting of a minimum of seven to a maximum of fifteen members, in accordance with the decisions of the Shareholders’ Meeting. Pursuant to art.13.2 of the By-Laws in force, directors are appointed for a maximum period of three years and can be re-elected.
COMPOSITION
On 29 May 2026 the Shareholders’ Meeting appointed for three years, until approval of the financial statements as at 31 January 2029, a new Board of Directors consisting of nine members, the composition of which complies with the legal and regulatory provisions in force for listed companies regarding the number of independent directors pursuant to articles 147-ter, paragraph 4, and 148, paragraph 3, of the Italian Consolidated Law on Finance (“TUF”), as well as regarding the least represented gender.
| Name and Surname | Position |
|---|---|
|
Franco Moscetti |
Chairman |
| Chiara Mio | Director |
| Stefano Beraldo | Chief Executive Officer |
| Carlo Achermann | Director |
| Giovanni Tamburi | Director and Vice Chairman |
| Alessandra Gritti | Director |
| Roberto Cappelli | Director |
| Anna Matteo | Director |
| Costanza Esclapon de Villeneuve | Director |
All Directors, with the exception of Stefano Beraldo, are non-executive.
Directors Franco Moscetti, Chiara Mio, Carlo Achermann and Costanza Esclapon de Villeneuve are independent.
The Board of Directors has appointed Attorney Alessia Segato as Secretary.