Corporate Governance

Board of Directors

The Board of Directors, appointed by the Shareholders’ Meeting on 5 November 2024, will remain in office until the approval of the financial statements for 2026.

Andrea Costantini

Chairman and CEO

Cesare Annibale Agrati

Board member

Pietro Carena

Independent board member

Board of Statutory Auditors

The Board of Statutory Auditors, appointed by the Shareholders’ Meeting on 15 November 2024, will remain in office until the approval of the financial statements for 2026.

Fabrizio Sormani

Chairman

Thomas Saccone

Standing auditor

Daniela Tomaselli

Standing auditor

Stefano Vittadini

Alternative auditor

Daniele Isella

Alternative auditor

Auditing firm

On 5 November 2024, the Shareholders' Meeting appointed the statutory auditor until the approval of the 2027 financial statements.



Go to Top