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 (*) |
| 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.