Corporate bodies

 

Board of Directors
 
Chairman
Luigi Roth
 
CEO
Flavio Cattaneo
 

Directors
Fabio Buscarini
Paolo Dal Pino
Matteo Del Fante
Salvatore Machì
Romano Minozzi
Francesco Pensato
Michele Polo
 
Board Secretary
Ernesto Calaprice

 

 
Board of Auditors

Chairman
Luca Aurelio Guarna

Statutory auditors
Alberto Luigi Gusmeroli
Lorenzo Pozza
Sindaci supplenti
Stefania Bettoni
Flavio Pizzini







Auditing Company
PricewaterhouseCoopers S.p.A.



 

 

Powers

Board of Directors

The Board is vested by the articles of association 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 articles of association.

Chairman of the Board of Directors

The Chairman is vested by the articles of association 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 articles of association 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 articles of association or reserved for the Board of Directors.