Corporate Governance
BOARD OF DIRECTORS


The current Board of Directors, composed by 7 members who were appointed by the ordinary shareholders' meeting on 29th May 2015, will hold the position up to the date of approval of the 2017 Annual accounts.

President and Chief Executive Officier

GUERRA RENZO

 

Member of the board

BOLNER FRANCO

 

Member of the board

FORZA RENATO

 

Member of the board

GUERRA ELIA

 

Member of the board

GUERRA MARCO

 

Member of the board

TAVELLA VITTORIO HANS

 

Member of the board

SALA MARCO



BOARD OF AUDITORS


The current Board of Auditors, appointed by the ordinary shareholders' meeting on 29th May 2015, will hold the position up to the date of approval of the 2017 Annual accounts.

President

PECILE WALDI

 

Statutory auditor

ORLANDINI PAOLO

 

Statutory auditor

VARISCO GIUSEPPE

 

Deputy auditor

PIU ALBERTO

 

Deputy auditor

ROSSI MATTEO



AUDITING COMPANY


The Auditing company was appointed for the triennium 2016-2018 by the ordinary shareholders' meeting of the 27th of May 2016.

Reconta Ernst & Young S.p.A.