BOARD OF DIRECTORS
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Chairman
Angelo Spena |
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Chief Executive Officer
Gaetano Massara |
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Board Member
Antonella Massari |
Board Member
Lino Pettazzi |
Board Member
Grazia Anna Trentadue |
TERMS OF OFFICE
The new Board of Directors will remain in office until the approval of the Balance Sheet for the year 2028.
BOARD OF AUDITORS
Chairman: Stefano Cravero
Auditor: Beatrice Bartelloni
Auditor: Andrea Luccardi
Substitute Auditor: Isabella Lancia
Substitute Auditor: Damiano Fiorentino
TERMS OF OFFICE
The new Board of Auditors will remain in office until the approval of the Balance Sheet for the Year 2026.