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 28 April 2025 and will remain in office until the date of approval of the annual financial statements as of 31 December 2027.
Composition of the Board:
| Board Member | Place of birth |
|---|---|
| Andrea Beltratti(1) | |
| Alberto Minali(2) | |
| Annapaola Negri-Clementi(1) | |
| Federica Seganti(1) | |
| Claudio Giraldi(1) | |
| Elena Pistone(1) | |
| Martino Meneghini(1) |
(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