CORPORATE AND SUPERVISORY BODIES

English

 

CORPORATE AND SUPERVISORY BODIES

 

 

Board of Directors 

The Board of Directors in office until the approval of the financial statements at 31 December 2020 will be composed of:

 

Paolo Marzocchi

President CV   

Gabriele Bonfiglioli        

General Manager & CEO CV

Guido Nardi

Advisor with Delegations CV

Valentina Camorani Scarpa  

Advisor CV  

Carlo Marzocchi Tabacchi 

Advisor CV

Matteo Tamburini

Advisor CV

Giuseppe Zottoli

Independent Director CV

 

 

Board of Statutory Auditors 

The Board of Statutory Auditors was appointed on May 2, 2019 and will remain in office until the date of the Shareholders' Meeting called to approve the financial statements for the year ending December 31, 2021. The Board of Statutory Auditors is composed of 2 Standing Auditors and 2 Additional Auditors. All members of the Board of Statutory Auditors meet the requirements of integrity and professionalism required by art. 2399 c.c. As of the Admission Document Date, the Board of Statutory Auditors is composed of:

 

 

   Romano Conti

    Chairman of the Board of Statutory Auditors CV   

   Andrea Casarotti        

    Standing Auditor CV

   Stefano Favallesi

    Standing Auditor CV

   Simone Furian

    Additional Auditor CV

   Fabio Gallio

    Additional Auditor CV

 

 

Auditing Firm

 

 

 

                                   

PricewaterhouseCoopers S.p.A. is the auditing company until the approval of the financial statements for the year ending 31 December 2020.