This is the body in charge of strategic supervision and responsible for all decisions concerning industrial and financial planning
According to the Articles of Association, the Board of Directors is composed of a minimum of eight and up to a maximum of eleven members upon recommendation by the Shareholders' Meeting.
The current Board of Directors was appointed by the Shareholders' Meeting on April, 6 2017 and is composed of 12 members who will remain in office until the approval of the financial statements on December, 31 2019.
|Name and surname||Title||Participation in Commitees|
|Stefano Lado||Chairman||Remuneration Committee|
|Tommaso Cartone||Vice Chairman*||Control and Risk Commitee|
|Graziella Bologna||Director||Executive Committee|
|Marina Brogi||Director||Nomination Committee - Transactions with Related Parties Commitee (Chairman)|
|Nicolò Dubini||Director||Remuneration Committee (Chairman) - Transactions with Related Parties Commitee|
|Cristina Finocchi Mahne||Director||Control and Risk Commitee - Nomination Committee (Chairman)|
|Agostino Gavazzi||Director||Executive Committee (Chairman)|
|Egidio Gavazzi||Director||Executive Committee|
|Paolo Gavazzi||Director||Executive Committee|
|Tito Gavazzi||Director||Executive Committee|
|Gerolamo Pellicanò||Director||Control and Risk Commitee (Chairman) - Remuneration Committee|
|Gigliola Zecchi Balsamo||Director||Nomination Committee - Transactions with Related Parties Commitee|