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 current Board of Directors was appointed by the Shareholders' Meeting held on 5 September 2022 and will remain in office until the date of approval of the annual financial statements as of 31 December 2024. Effective 4 June 2024, the Board of Directors co-opted independent director Martino Meneghini to replace independent director Ignazio Rocco di Torrepadula.
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.
To find out about the Relevant Persons of REVO Insurance and what they do, please see respectively the pages entitled Shareholdings and Internal dealers