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
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.

Michaela Castelli

Davide Amedeo Corritore

Armando Brunini

Pierfrancesco Barletta

Patrizia Michela Giangualano

Rosario Mazza

Luciana Sara Rovelli