Corporate governance

For the dissemination of regulated information, the company uses the SDIR-NIS run by BIt Market Service, a subsidiary of London Stock Exchange, with registered office at No. 6 Piazza degli Affari in Milan. Storage and filing services for regulated information are provided by 1info run by Computershare SpA, with registered office at 19 Via Lorenzo Mascheroni in Milan www.1info.it.

Corporate organs

Board of Directors

  • Francesco Casoli

    Executive Chairman
  • Giulio Cocci

    Chief Executive Officer
  • Elio Cosimo Catania

    Member of Board of Directors *
  • Monica Nicolini

    Member of Board of Directors *
  • Angelo Catapano

    Member of Board of Directors *
  • Susanna Zucchelli

    Member of Board of Directors *
  • Liliana Fratini Passi

    Member of Board of Directors *

* Independent administrator as defined in article 3 of Rules for price sensitive information.

Board of Statutory Auditors

  • Giovanni Frezzotti

    President
  • Massimiliano Belli

    Acting statutory auditor
  • Simona Romagnoli

    Acting statutory auditor