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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.

Social organs

Board of Directors

  • Francesco Casoli

    Executive Chairman

  • Mauro Sacchetto

    Chief Executive Officer

  • Giovanni Tamburi

    Member of Board of Directors

  • Barbara Poggiali

    Member of Board of Directors *

  • Elio Cosimo Catania

    Member of Board of Directors *

  • Cristina Finocchi Mahne

    Member of Board of Directors *

  • Davide Croff

    Member of Board of Directors *

  • Federica De Medici

    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

  • Monica Nicolini

    Acting statutory auditor

  • Leandro Tiranti

    Substitute statutory auditor

  • Serenella Spaccapaniccia

    Substitute statutory auditor