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Holders of political, administrative, managing or governing positions

BOARD OF DIRECTORS

update as 27/10/2026

Surname and Name Corporate office Appointment act and date Office duration (financial years) Fee pursuant to the former Art. 2389.1 of the Civil Code Maximum annual fee pursuant to the former Art. 2389.3 of the Civil Code Declaration of absence of incompability causes Declaration of absence of non-assignment causes Balance of assets Other tasks and fees Curriculum Vitae
Spena Angelo Chairman of the Board of Directors and Board Member 15 october 2026
Appointment act		 2026-2028 Free of charge n.a. 2026 2026 n.a. n.a. n.a.
Gaetano Massara Board member 15 october 2026
Appointment act		 2026-2028 € 13.500 n.a. 2026 2026 Balance of assets

Declaration of withheld consent		 Declaration ex art. 14 d.lgs. 33/13 CV
Chief Executive Officer 23 october 2026
Appointment act		 2026-2028 n.a. € 120.000
Lino Pettazzi Board member 15 october 2026
Appointment act		 2026-2028 Free of charge n.a. 2026 2026 n.a. n.a. n.a.
Grazia Anna Trentadue Board member 15 october 2026
Appointment act		 2026-2028 € 13.500 n.a. 2026 2026 Balance of absence

Declaration of withheld consent		 Declaration ex art. 14 d.lgs. 33/13 CV
Massari Antonella Board member 15 october 2026
Appointment act		 2026-2028 Free of charge n.a. 2026 2026 n.a. n.a. n.a.

 

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Board of directors 2023-2025 15/10/2026

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