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:
| Role | Name and surname |
|---|---|
| Chairman | Michaela Castelli |
| Vice-Chairman | Davide Amedeo Corritore |
| Managing Director and General Manager | Armando Brunini |
| Directors | Pierfrancesco Barletta |
| Patrizia Michela Giangualano | |
| Rosario Mazza | |
| Luciana Sara Rovelli |
Remuneration
The Shareholders’ Meeting of 19 April 2019 resolved to grant the members of the Board of Directors a total gross annual remuneration of Euro 390.000, thus divided by the BoD on 19 April 2019:
Euro 120.000 to the Chairman
Euro 70.000 to the Deputy Chairman
Euro 40.000 to each director *
*Rosario Mazza renounced the remuneration. Luciana Sara Rovelli has also the remuneration as a member of the Supervisory Body, equal to Euro 15,000 per year.
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.