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.

 

Paolo Marzocchi	Chairman CV
Carlo Marzocchi Tabacchi	Advisor - Vice Chairman CV
Gabriele Bonfiglioli	CEO CV
Valentina Camorani Scarpa	Advisor CV
Franco Rossi	Advisor CV
Matteo Tamburini	Advisor CV
Giuseppe Zottoli*	Independent Advisor CV

 

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

Powers of the Directors with delegations (in Italian)

 

Board of Statutory Auditors 

The Board of Statutory Auditors was appointed by the minutes of the shareholders' meeting of 29 April 2022 and will remain in office until the approval of the financial statements for the year ending 31 December 2024.

 

 

Romano Conti	Chairman of the Board of Statutory Auditors CV
Andrea Casarotti	Standing Auditor CV
Stefano Favallesi	Standing Auditor CV

 

 

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