By using our website you are consenting to our use of cookies in accordance with our Cookie Policy
Corporate governance
Home » Corporate governance » Governance

Governance

Board of Directors

Appointed on 12.09.2018 up to the approval of the financial statements at 31.12.2020

Antonio Patuelli - Chairman
Daniele Da Lozzo - CEO
Monica ScarpaDirector

 

Board of Statutory Auditors

Appointed on 27.09.2017 up to the approval of the financial statements at 31.12.2019

Mario Bonamigo - Chairman
Denis Bozzetto - Statutory Auditor
Alberto De Luca - Statutory Auditor
Mariagrazia De Luca - Alternate Auditor
Pino Marchesin - Alternate Auditor

 

Shareholders

Marchi Giovanni & C. S.r.l. with 59,83%
Aprile S.p.A. with 40,17%