CORPORATE AND SUPERVISORY BODIES

 

 

Board of Directors 

The Board of Directors in office until the approval of the financial statements at 31 December 2023 will be composed of:

 

Paolo Marzocchi	Chairman CV
Carlo Marzocchi Tabacchi	Vice Chairman CV
Gabriele Bonfiglioli	General Manager & CEO CV
Guido Nardi	Advisor with Delegations CV
Valentina Camorani Scarpa	Advisor CV
Matteo Tamburini	Advisor CV
Giuseppe Zottoli*	Independent Director 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 on April 29, 2022 and will remain in office until the date of the Shareholders' Meeting called to approve the financial statements for the year ending December 31, 2024. The Board of Statutory Auditors is composed of 2 Standing Auditors and 2 Additional Auditors. All members of the Board of Statutory Auditors meet the requirements of integrity and professionalism required by art. 2399 c.c. The Board of Statutory Auditors is composed of:

 

 

Romano Conti	Chairman of the Board of Statutory Auditors CV
Andrea Casarotti	Standing Auditor CV
Stefano Favallesi	Standing Auditor CV
Simone Furian	Additional Auditor CV
Fabio Gallio	Additional Auditor CV

 

 

Auditing Firm

 

 

 

                                   

PricewaterhouseCoopers S.p.A. is the auditing company until the approval of the financial statements for the year ending 31 December 2023.