The Board of Directors of the Issuer is composed of 12 members appointed by the Ordinary Shareholders' Meeting held on April 30, 2021, on the basis of two lists of candidates submitted by the majority Shareholder Omniainvest SpA and by a group of non-institutional private shareholders (overall representing 2.502% of the share capital), 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, 2023.
Board of directors | Commitees | ||||||
---|---|---|---|---|---|---|---|
Office held | Full name | List (M/m)* | Exec. | Indep. | Remuneration and Appointment Proposals Committee | Internal Control Risk and Sustainability Committee | Related Party |
Executive Chairman | Matteo Colaninno** | M | |||||
CEO and General Manager | Michele Colaninno | M | |||||
Vice President and LID | Daniele Discepolo | M | |||||
Director | Gianpiero Succi | M | |||||
Director | Ruggero Magnoni | M | |||||
Director | Paola Mignani | M | |||||
Director | Giulia Molteni | M | |||||
Director | Alessandra Simonotto | M | |||||
Director | Rosanna Ricci | M | |||||
Director | Patrizia De Pasquale | M | |||||
Director | Piercarlo Rossi | m | |||||
Director | Fabrizio Quarta*** |
* 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).
** Appointed Executive Chairman on 05.09.2023
*** Appointed by co-optation on 05.09.2023
The Directors currently in office are in possession of the requirements of the Statute or other applicable provisions of law and regulations.