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 31 May 2023 the Company Shareholders’ Meeting appointed for three years, until approval of the financial statements as at 31 January 2026, 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 | Curriculum |
|---|---|---|
| Franco Moscetti (**) | Chairman | Read more |
| Stefano Beraldo (*) | Chief Executive Officer | Read more |
| Giovanni Tamburi (**) | Director and Vice Chairman | Read more |
| Carlo Achermann (**) | Director | Read more |
| Elena Garavaglia (**) | Director | Read more |
| Roberto Cappelli (**) | Director | Read more |
| Alessandra Gritti (**) | Director | Read more |
| Flavia Sampietro (**) | Director | Read more |
| Chiara Mio (**) | Director | Read more |
(*) Executive director.
(**) Non-executive director.
On 31 January 2024 the Board of Directors appointed Alessia Segato as Secretary of the Board.