SUPERVISORY BOARD
Corporate Governance
The Shareholders’ Meeting on 14/04/2024 appointed the Board of Directors consisting of five members and the five-member board of statutory auditors. Both bodies in office until the approval of the annual financial statements as of 12/31/2027. The legal audit is entrusted to KPMG until the approval of the financial statements as of 31/12/2027.
Board of Directors
The Board of Directors will be in office until the approval of the financial statement as at 31st December 2027.
SIMONE LO RUSSO
CEO (Chief Executive Officer)
SIMONA CASTELLI
Chairman
ROBERTA BERTOLANI
Board Member
GIULIO SEGURINI
Board Member
SIMONETTA SANTINELLO
Indipendent Board member
Board of Statutory Auditors
The Board of Statutory Auditors will remain in office until the approval of the Financial Statement as at 31st December 2027.
CHRISTIAN GIUSEPPE VICECONTE
Chairman
GIOVANNI LAGHEZZA
Substitute statutory auditor
ALESSANDRO BORSETTO
Standing auditor
DANIELE SCALVINONI
Alternate auditor
ALESSANDRO MARCO COLOMBO
Standing auditor
AUDIT FIRM
KPMG S.p.A. has been appointed to audit the accounts by the Shareholders’ meeting, upon justified proposal of the Board of Statutory Auditors. The audit assignment runs until the approval of the financial statements as of 31st December 2027.
SUPERVISORY BOARD
The Supervisory Board appointed by resolution of the Board of Directors on 14th April 2024 and in office for three years.
MATTEO CHERUBINI
Chairperson – Outside Member
ANGELICA ZOIA
Outside Member
DANIELA PAGLIARDI
Inside member
The information included in this section are being disclosed for the purposes of rule 26 of Issuers
Regulations Euronext Growth Milan