CORPORATE GOVERNANCE

Board of Directors
Giampiero Recco – Chairman of the Board
Enrico Donati – CEO
Riccardo Recco – Managing Director
Giorgio Avanzi - Board Member
Giorgio De Giorgi - Board Member
Massimiliano Cerilli - Board Member
Matteo Gatti - Board Member

Board of Auditors
Andrea Bonelli - Chairman
Massimo Cecchini - Regular Auditor
Luciano Menel - Regular Auditor

External Auditor
Analisi Spa