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GME’s bodies
Board of Directors
Chairman and Chief Executive Officer



Andrea Péruzy


Board Members

Antonella Massari





Luca Barberis 



 
 
Board of Auditors

Chairman: Stefano Dell’Atti

Auditor: Mara Pierini

Auditor: Paolo Lorenzo Mandelli

Substitute Auditor: Roberta Carpentiero

Substitute Auditor: Raffaele Marcello

Note:
Board of Auditors has been in office since 21 December 2018. Ms. Roberta Carpentiero was appointed Substitute Auditor on 21 December 2018. Following the resignation of Mr. Roberto Coffa from the office of Statutory Auditor with effect from 1 November 2019, Ms. Carpentiero - in accordance with the provisions of art. 2401 of the Italian Civil Code - took over the office of Substitute Auditor starting from the same date. The Shareholders' Meeting, on 30 December 2020 and in accordance with the provisions of art. 2401 of the Italian Civil Code, approved the appointment of the lawyer Mr. Paolo Lorenzo Mandelli as Statutory Auditor until the date of approval of the financial statements for the year 2020 and confirmed Ms. Roberta Carpentiero as Substitute Auditor until the same date.


 
Term of Office

Andrea Péruzy was appointed Board Member and Chairman of the Board on December 30, 2020, Chief Executive Officer on January 5, 2021. The new Board of Directors will remain in office until the approval of the Balance Sheet for the year 2022.

The new Board of Auditors will remain in office until the approval of the Balance Sheet for the Year 2020.
 


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