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Corporate transparency
BOARD OF DIRECTORS
President:
Gianantonio Rosa
Curriculum Vitae
Vice President:
Giovanna Prandini
Curriculum Vitae
Statutory Auditors:
Marzia Giusto
Marco Morelli
Curriculum Vitae
Emanuela Vassallo
Curriculum Vitae
BOARD OF STATUTORY AUDITORS
President:
Antonio Rodella
Curriculum Vitae
Statutory Auditors:
Ornella Bellini
Curriculum Vitae
Luigi Gaggia
Curriculum Vitae
SUPERVISORY BOARD
President:
Cristina Renna
Curriculum Vitae
Components:
Ornella Bellini
Curriculum Vitae
Marzia Giusto
Legal Auditor:
Fabrizio Ventura
Curriculum Vitae
MINUTES AND FEES
Board of Directors meeting minutes with appointment of the Supervisory Board of 31 January 2020
Minutes of the meeting of the Ordinary Shareholders’ Meeting with renewal of the Administrative Body, renewal of the Board of Statutory Auditors and assignment of the audit assignment to the Auditor of May 5, 2021
Compensation Board of Directors 2015
Compensation Board of Directors 2016
Compensation Board of Directors 2017
Compensation Board of Directors 2018
Compensation Board of Directors 2019
Compensation Board of Directors 2020
Compensation Board of Directors 2021
Compensation Board of Directors 2022
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