Governance
COMPANY BODIES
(IN OFFICE UNTIL THE APPROVAL OF THE FINANCIAL STATEMENTS AS AT DECEMBER 31, 2027)
BOARD OF DIRECTORS: DELEGATIONS ASSIGNED WITH THE BOARD OF DIRECTORS ON MAY 15, 2025, AND IN THE SHAREHOLDERS’ MEETING ON MAY 13, 2025 (2025/2026/2027)
CHAIRMAN
Antonio Maria Rinaldi
CEO
Giuseppe Caselli
BOARD MEMBERS
Giuseppe Caselli
Davide Manunta (non-executive director)
Andriana Baso (non-executive and independent director)
Francesca Crescini (non-executive and independent director)
Antongiulio Marti (non-executive and independent director)
Matteo Adolfo Maria Mognaschi (non-executive and independent director)
Marco Pappalardo (non-executive and independent director)
Elisa Roversi (non-executive and independent director)
Claudia Rubini (non-executive and independent director)
Daniela Savi (non-executive and independent director)
STATUTORY AUDITORS (in office until the approval of the financial statements as at december 31st, 2027)
Statutory Auditors
Carmen Pezzuto (Chairman)
Dorina Casadei (Standing Auditor)
Gianfranco Gaudioso (Alternate Auditor)
Domenico Iannotta (Standing Auditor)
Michele Pizzo (Alternate Auditor)
OTHER COMPANY BODIES
Managing Director supervising the functioning of the Internal Control System and Risk
Giuseppe Caselli
Committee for the nomination and remuneration of the Managing Directors
Claudia Rubini (President)
Francesca Crescini
Davide Manunta
Related Parties Committee
Adriana Baso (President)
Antongiulio Marti
Elisa Roversi
Committee for the Internal Control, Risk and Sustainability
Daniela Savi (President)
Davide Manunta
Matteo Adolfo Maria Mognaschi
Supervisory Board Organizational Model
Floriana Francesconi (President)
Yuri Zugolaro
Valeria Sarti
Director of Administration, Finance, and Control
Vincenzo Auciello
Confirmed manager responsible for preparing the company’s financial reports with a resolution of the Board of Directors on January 14, 2025
AUDITING COMPANY
KPMG S.p.A.
(appointed on May 15, 2017 and in office until the Shareholders’ Meeting called to approve the financial statements at December 31, 2025)