Board of Directors
Formed by no less than 9 and no more than 19 members, who serve for three years, the Board of Directors meets on a regular basis to guarantee the ordinary and extraordinary management of the Company, ensuring the pursuit of the corporate purpose.
The Shareholders’ Meeting of 17 April 2019 appointed the Board of Directors currently in office, consisting of 18 members, and conferred a mandate of three years or, in any case, until the Shareholders’ Meeting held for the approval of the 2021 financial statements.
Composition
Fabrizio Chiodini
Director
Mario Cifiello
Director
Lorenzo Cottignoli
Director
Ernesto Dalle Rive
Director
Maria Paola Merloni
Director
Maria Lillà Montagnani
Director
Roberto Pittalis
Director
Giuseppe Recchi
Director
Elisabetta Righini
Director
COMMITTEE FOR RELATED PARTY TRANSACTIONSAPPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEE