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 twelve members upon recommendation by the Shareholders' Meeting.
The current Board of Directors was appointed by the Shareholders' Meeting on April, 27 2023 and is composed of 11 members who will remain in office until the approval of the financial statements on December, 31 2025.
|Name and surname||Title||Participation in Commitees|
|Stefano Lado||Chairman||Sustainability Commitee, Remuneration Committee|
|Alessandro Decio||CEO||Executive Commitee|
|Graziella Bologna||Director||Executive Committee|
|Paola Bruno||Director||Risk Commitee (Chairman), Nomination Committee|
|Valentina Casella||Director||Remuneration Committee (Chairman) - Transactions with Related Parties Commitee (Chairman), Sustainability Commitee|
|Agostino Gavazzi||Director||Executive Committee (Chairman)|
|Gerolamo Gavazzi||Director||Executive Committee|
|Tito Gavazzi||Director||Risk Commitee, Nomination Committee|
|Alessandra Maraffini||Director||Sustainability Commitee(Chairman), Risk Commitee, Transactions with Related Parties Commitee|
|Laura Tulli||Director||Nomination Committee (Chairman) - Remuneration Commitee, Transactions with Related Parties Commitee|
Last updated 05/09/2023