Corporate Bodies

Board of Directors

 

The Board of Directors is invested with the widest powers of ordinary and extraordinary administration and more importantly is authorised to exercise all necessary faculties in order to execute and achieve the company’s objectives, with the exclusion of events that by Law or by the Articles of Association must be deliberated at the general meeting. The Articles of Association states that there must be a minimum number of five and no more than eleven members. The current Board of Directors is composed of the following members:

Dario Pardi Dario Pardi - Chairman

Valentino Bravi Valentino Bravi - CEO 

Fabio Bravi - Director 
Umberto Pardi - Director 
Giancarlo Maria Albini  -Independent non-executive Director   
Carlotta de Franceschi - Independent non-executive Director 
Ambrosella Ilaria Landonio Independent non-executive Director 
Roberta Viglione - Independent non-executive Director 
Annunziata Magnotti - Independent non-executive Director   

Audit, Risk Management and Related Parties Committee

 


The Audit, Risk Management and Related Parties Committee possesses the characteristics and responsibilities indicated in the Self-Regulatory Code of Conduct, and consists of the following members:

Ambrosella Ilaria Landonio - Chairman
Roberta Viglione 
Giancarlo Maria Albini

  Procedure for transactions with related parties and for transactions with interests of directors and statutory auditors (Italian version)

Remuneration and Appointments Committee

 

The Remuneration and Appointments Committee is composed of non-executive directors, as recommended by the Self-Regulatory Code of Conduct:

Giancarlo Maria Albini- Chairman
Carlotta de Franceschi
Annunziata Magnotti