Board of Directors
The Board of Directors was appointed by the Shareholders’ Meeting on 29 April 2022 and will remain in office for three financial years, until the Shareholders’ Meeting that will be called in 2024 to approve the financial statements of 31 December 2023.
The Board is made up of ten members, with seven independent members including the Chairman.
The Board of Directors is composed by five men and five women, in accordance with current legislation on gender balance and with the provisions of the articles of the By–laws.
The Board of Directors is tasked with the ordinary and extraordinary management of the company and has the faculty to carry out all the acts deemed appropriate for the implementation and achievement of the corporate purpose(excluding those which are pursuant to the legislation and the Bylaws are reserved for the Shareholders’ meeting).