Corporate Governance

Current Statute

Board of Directors

MARCO CLAUDIO GRILLO

PRESIDENT

ALESSANDRO PEVERARO

CEO

ALESSIA BEZZECCHI

independent director

Board of Auditors

AUGUSTO GIUSEPPE RIVA

president

MARCO DORIZZI

statutory auditor

MATTEO ALFONSO CERAVOLO

statutory auditor

FANNY BUTERA

alternate auditor

ALESSANDRO GAMBINO

alternate auditor

Auditing company

The company appointed to audit the Issuer’s accounts is BDO Italia S.p.A.. This auditing company is registered with the register of auditors, and its business activities are audit, advisory and compliance. BDO Italia S.p.A. with registered office in Milan, Viale Abruzzi, no. 94 Tax code, VAT number and Milan Company Register no. +39 07722780967 – R.E.A. Milano 1977842.

Code of Ethics and 231 Model

Procedures

17/12/2021
16:45
Procedura per la nomina Amministratore Indipendente ANTEPRIMA SCARICA
17/12/2021
16:45
Procedura per le operazioni con Parti Correlate ANTEPRIMA SCARICA
17/12/2021
16:45
Procedura per la gestione, il trattamento e la comunicazione di informazioni privilegiate ANTEPRIMA SCARICA

Assemblies

year

Corporate Documents

year