01

Board of Directors

BoD defines the Group's global strategies by developing actions for growth, launching new activities in various sectors and implementing plans for investment, control and assessment of results.

Chairman and CEO - Giulio Bonazzi
Executive Director - Adriano Vivaldi
Executive Director - Fabrizio Calenti
Executive Director - Franco Rossi
Director - Silvana Bonazzi
Director - Simona Heidempergher (*)(**)
Director - Carlo Pagliani
Director - Margherita Zambon
Director - Francesco Profumo (*)

The Board of Directors will remain in office until the approval of the Financial Statements as of December 31, 2019.

(*) Director who has declared that he satisfies the independence requirements pursuant to Articles 147-ter, paragraph 4 of the Consolidating Law on Finance, as well as Article 3 of the Code of Self-Governance.

(**) Lead Independent Director

02

Board of Statutory Auditors 

The Board of Auditors supervises the compliance with the law and with the By-laws, the compliance with the principles of correct administration, as well as the efficacy of the internal control system and of the financial information management process.

Chairman - Pier Luca Mazza
Standing Auditor - Virginia Marini
Standing Auditor - Marco Giuliani
Alternate Auditor - Simona Valsecchi
Alternate Auditor - Fabio Massimo Micaludi
03

Auditors Firm 

KPMG S.p.A. is the appointed independent auditing firm. Its registered office are located at Via Vittor Pisani 25, 20124 Milan, Italy. KPMG S.p.A. is authorized and regulated by the Italian Ministry of Economy and Finance, is registered under No. 13 on the special register of auditing firms held by the Italian Ministry of Economy and Finance and is registered under No. 70623 on the register of accountancy auditors.

04

Audit and Risk Committee  

President of the Committee - Simona Heidempergher
Committee Member - Francesco Profumo
Committee Member - Carlo Pagliani
05

Appointment and Remuneration Committee

President of the Committee - Francesco Profumo
Committee Member - Simona Zambon
Committee Member - Simona Heidempergher
06

Supervisory Body ex D.Lgs. 231/01

President of the Committee - Fabio Egidi
Internal member - Karim Tonelli
External member - Marco Sargenti

For the transmission and storage of the Regulated Information, the Company uses the transmission system eMarket SDIR and the storage device eMarket STORAGE which can be consulted on the website www.emarketstorage.com and are managed by Spafid Connect S.p.A., with registered office in Milan, at 10, Foro Buonaparte.