Board of Directors
The Company's management body consists of seven Directors. It has the broadest powers of ordinary and extraordinary management of the Company, within the limits set by law and the Articles of Association.
Specifically, the management body is responsible for approving the Company’s strategic, business and financial plans, material economic and financial transactions, the proposed allocation of profits, the appointment of the Chief Executive Officer, the General Manager and internal Board Committees, and the definition of the relevant powers and duties.
The management body was appointed by the Shareholders’ Meeting of 30 November 2021, with additional members appointed at the Shareholders’ Meeting of 4 April 2022. It has seven members, who will remain in office until the approval of the financial statements for the year ended 31 December 2023.
Composition of the Board:
(1) Independent Director pursuant to Article 148, paragraph 3 of the Italian Law on Finance, as recalled by Article 147-ter, paragraph 4 of the Italian Law on Finance, as well as pursuant to Article 2 of the Corporate Governance Code.
(2) Executive Director.