The attached documents are available only in Italian

Board of Directors


The Board of Directors is vested with the broadest powers for the ordinary and extraordinary management of the Company and may take all actions it deems appropriate for the implementation and achievement of the Company's objects, except for those acts reserved by law or by the Articles of Association, to the Shareholders' Meeting.

The current Board of Directors was appointed by the Shareholders’ Assembly of 5 May 2021 and is made up of 7 members who will remain in office until the approval of the financial statement on 31 December 2023.





Name and surname Role Executive     Indipendent    List (M/m)    
Matteo Cabassi Chairman   *       M    pdf-logo
Eugenio Kannès Chief Executive Officer
*       M    pdf-logo
Sergio Barilaro Board Member     *   M    pdf-logo
Daniele Conti Board Member     *   M    pdf-logo
Maria Adelaide Marchesoni    Board Member     *   M    pdf-logo
Silvia Vacca Board Member     *   M    pdf-logo

Raffaella Viscardi

Board Member     *   m    pdf-logo



M: Majority List

m: Minority List









M: list presented by the majority shareholder

m: list presented by the minority shareholders



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