{"id":5243,"date":"2024-11-22T12:51:57","date_gmt":"2024-11-22T11:51:57","guid":{"rendered":"https:\/\/trevifin.com\/en\/?page_id=5243"},"modified":"2026-03-25T14:24:33","modified_gmt":"2026-03-25T13:24:33","slug":"company-bodies","status":"publish","type":"page","link":"https:\/\/trevifin.com\/en\/company-bodies\/","title":{"rendered":"Company Bodies"},"content":{"rendered":"\n
<\/div><\/span>
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Governance<\/p>\n\n\n\n

COMPANY BODIES<\/h1>\n<\/div><\/div>\n\n\n\n
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(IN OFFICE UNTIL THE APPROVAL OF THE FINANCIAL STATEMENTS AS AT DECEMBER 31, 2027)<\/p>\n\n\n\n


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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)<\/strong><\/p>\n\n\n\n

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CHAIRMAN<\/strong>
Giuseppe Caselli<\/p>\n\n\n\n

CEO<\/strong>
Giuseppe Caselli<\/p>\n<\/div>\n\n\n\n

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BOARD MEMBERS
<\/strong>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)<\/p>\n\n\n\n

LEAD INDEPENDENT DIRECTOR<\/strong>
Matteo Adolfo Maria Mognaschi <\/p>\n<\/div>\n\n\n\n

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STATUTORY AUDITORS (in office until the approval of the financial statements as at december 31st, 2027)<\/strong><\/p>\n\n\n\n

Statutory Auditors <\/strong>
Carmen Pezzuto (Chairman)
Dorina Casadei (Standing Auditor)
Gianfranco Gaudioso (Alternate Auditor)
Domenico Iannotta (Standing Auditor)
Michele Pizzo (Alternate Auditor)<\/p>\n<\/div>\n\n\n\n

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OTHER COMPANY BODIES<\/strong><\/p>\n\n\n\n

Managing Director supervising the functioning of the Internal Control System and Risk<\/strong>
Giuseppe Caselli<\/p>\n<\/div>\n\n\n\n

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Committee for the nomination and remuneration of the Managing Directors<\/strong>
Claudia Rubini (President)
Francesca Crescini
Davide Manunta<\/p>\n<\/div>\n\n\n\n

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Related Parties<\/strong> Committee <\/strong>
Adriana Baso (President)
Antongiulio Marti
Elisa Roversi<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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Committee for the Internal Control, Risk and Sustainability<\/strong>
Daniela Savi (President)
Davide Manunta
Matteo Adolfo Maria Mognaschi<\/p>\n<\/div>\n\n\n\n

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Supervisory Board Organizational Model<\/strong>
Floriana Francesconi (President)
Yuri Zugolaro
Valeria Sarti<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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Director of Administration, Finance, and Control<\/strong><\/p>\n\n\n\n

Vincenzo Auciello<\/p>\n\n\n\n

Confirmed manager responsible for preparing the company’s financial reports with a resolution of the Board of Directors on January 14, 2025<\/p>\n<\/div>\n\n\n\n

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AUDITING COMPANY<\/strong>
DELOITTE & TOUCHE S.p.A.<\/p>\n\n\n\n

(Appointed on November 13, 2025 during the Ordinary Shareholders\u2019 Meeting and in office until the date of the Meeting convened for the approval of the Financial Statements as of December 31, 2033)<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

(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) CHAIRMANGiuseppe Caselli CEOGiuseppe Caselli BOARD MEMBERSDavide Manunta (non-executive director)Andriana Baso (non-executive and independent director)Francesca Crescini (non-executive and […]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"pagina","meta":{"footnotes":""},"class_list":["post-5243","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/trevifin.com\/en\/wp-json\/wp\/v2\/pages\/5243","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/trevifin.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/trevifin.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/trevifin.com\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/trevifin.com\/en\/wp-json\/wp\/v2\/comments?post=5243"}],"version-history":[{"count":0,"href":"https:\/\/trevifin.com\/en\/wp-json\/wp\/v2\/pages\/5243\/revisions"}],"wp:attachment":[{"href":"https:\/\/trevifin.com\/en\/wp-json\/wp\/v2\/media?parent=5243"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}