The company is managed and monitored by the following Corporate Governance System:
• Shareholders’ Meeting
• Board of Directors
• Board of Statutory Auditors
• Independent Auditors and Accounting Organisation
• Supervisory Body (Italian Legislative Decree no. 231/01)
BOARD OF DIRECTORS
Renato Boero | Chairperson |
Pergetti Mauro | Chief Executive Officer |
Chinosi Giovanni | Director |
Sabatino Stefania | Director |
BOARD OF STATUTORY AUDITORS
Regalbuto Salvatore | Chairperson |
Carrera Ernesto | Standing Auditor |
Spaini Margherita | Standing Auditor |
Cacciolla Maurizio | Supplementary Auditor |
Tesio Claudia | Supplementary Auditor |
INDEPENDENT AUDITORS
Pricewaterhousecoopers S.p.A.
SUPERVISORY BODY
Artusi Maria Francesca | Chairperson |
Centolanza Antonio | Member |
Gualtierotti Claudia | Member |