Corporate and Supervisory Bodies

GOVERNANCE
Corporate and Supervisory Bodies

Board of Directors

The administrative body was appointed by the minutes of the shareholders' meeting of 24 April 2024 and will remain in office until the approval of the financial statements for the year ending 31 December 2026.

Carlo Marzocchi Tabacchi – CV

Advisor - Vice Chairman

Giuseppe Zottoli * – CV

Independent Advisor
*Person in possession of independence requirements and positively assessed by Euronext Growth Advisor

GOVERNANCE
Corporate and Supervisory Bodies

Board of Statutory Auditors

The Board of Statutory Auditors was appointed by the minutes of the shareholders' meeting of 30 April 2025 and will remain in office until the approval of the financial statements for the year ending 31 December 2027.

GOVERNANCE
Corporate and Supervisory Bodies

Auditing Firm

The auditing firm was appointed for the engagement of the statutory audit by the shareholders' meeting of 24 April 2024, for the financial years 2024 to 2026

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