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.

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Matteo Colaninno
Executive Chairman
Matteo Colaninno
Executive Chairman
Michele Colaninno
CEO and General Manager
Michele Colaninno
CEO and General Manager
Daniele Discepolo
Vice President and LID
Daniele Discepolo
Vice President and LID
Gianpiero Succi
Director
Gianpiero Succi
Director
Ruggero Magnoni
Director
Ruggero Magnoni
Director
Paola Mignani
Director
Paola Mignani
Director
Giulia Molteni
Director
Giulia Molteni
Director
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Giulia Molteni
Alessandra Simonotto
Director
Alessandra Simonotto
Director
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Alessandra Simonotto
Rosanna Ricci
Director
Rosanna Ricci
Director
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Rossana Ricci
Patrizia De Pasquale
Director
Patrizia De Pasquale
Director
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Patrizia De Pasquale
Piercarlo Rossi
Director
Piercarlo Rossi
Director
Fabrizio Quarta
Director
Fabrizio Quarta
Director
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Fabrizio Quarta