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)		CV
Matteo Cabassi	Chairman	*				M
Eugenio Kannès	Chief Executive Officer	*				M
Sergio Barilaro	Board Member			*		M
Daniele Conti	Board Member			*		M
Maria Adelaide Marchesoni	Board Member			*		M
Silvia Vacca	Board Member			*		M
Raffaella Viscardi	Board Member			*		m

(

M: Majority List

m: Minority List

M: list presented by the majority shareholder

m: list presented by the minority shareholders