Board of Directors

The Board of Directors plays a central role within the company organisation and has the functions and responsibilities of strategic and organisational guidance of the company.

The appointed members of the Board of Directors are:

RoleName and surname
Chairman  Michaela Castelli (*)
Managing Director and General Manager Armando Brunini (**)
Directors  Salvatore Bragantini
  Stefano Mion
  Susanna Stefani
  Susanna Zucchelli

(*) appointed Chairman by the Board of Directors held on 20 December 2018
(**) appointed Managing Director by the Board of Directors held on 8 January 2019 and General Manager by the Board of Directors held on 16 January 2019

Declarations according to legislative decree 39/2013

Herebelow the declarations concerning the absence of causes of incompatibility in compliance with legislative decree no. 8 april 2013, n. 39, signed by the Board of Directors’ members.

Armando Brunini
Salvatore Bragantini
Michaela Castelli
Stefano Mion
Susanna Stefani
Susanna Zucchelli

Furthers contents will be added shortly.