Board of Directors

The Board of Directors of the Issuer is composed of 11 members appointed by the Ordinary Shareholders' Meeting held on May 10, 2018, on the basis of a single list of candidates submitted by the majority Shareholder Omniainvest SpA, in accordance with the provisions of the Articles of Association. The BoD thus constituted will remain in office until the date of the Shareholders' Meeting called to approve the financial statements for the year ended at December 31, 2020.

Board of directors Commitees
Office held Full name List(M/m)* Exec. Indep. Remuneration Control & RisksNominationRelated party
Chairman Roberto
M yes

and General Manager
M yes

Vice President
and LID 
Daniele DiscepoloM      
DirectorDevis BonoM yes    
Director Matteo

DirectorRita CicconeM yesyesyesyesyes
DirectorLivio Corghi M      
DirectorPatrizia De PasqualeM yes    yes
Director Ruggero

DirectorPaola MignaniM yesyesyesyesyes
DirectorGianpiero SucciM;
* This column indicates the M/m depending on whether the member was elected from the list voted by the majority (M) or by a Minority (m).


The Directors currently in office are in possession of the requirements of the Statute or other applicable provisions of law and regulations.