Corporate bodies

 Board of Directors

Chairman
Luigi Roth

CEO
Flavio Cattaneo

Directors
Cristiano Cannarsa
Paolo Dal Pino
Matteo Del Fante
Claudio Machetti
Salvatore Machì
Michele Polo
Vittorio Rispoli

Secretary of the Board of Directors
Ernesto Calaprice

 

Board of Statutory Auditors

Chairman
Luca Aurelio Guarna

Standing auditors
Marcello Cosconati
Lorenzo Pozza

Alternate Auditors
Stefania Bettoni
Mario Paolillo (1)

Indipendent auditors
KPMG S.p.A.

 

Powers

Board of Directors
The Board is vested by the bylaws with the broadest powers for the ordinary and extraordinary management of the Company, and specifically has the power to carry out all the actions it deems advisable to implement and attain the corporate purpose, with the sole exception of those actions that are reserved to the shareholders by law and the bylaws.

Chairman of the Board of Directors
The Chairman is vested by the bylaws with the powers to represent the Company legally and to sign on its behalf, presides over Shareholders’ Meetings, convenes and presides over the Board of Directors, and ascertains that the Board’s resolutions are carried out.

CEO
The Chief Executive Officer is also vested by the bylaws with the powers to represent the Company legally and to sign on its behalf, and in addition is vested by a Board Resolution with all powers for managing the Company, with the exception of those that are otherwise assigned by law or the bylaws for the Board of Directors.