The attached documents are available only in Italian

Board of Directors


The Board of Directors is vested with the broadest powers for the ordinary and extraordinary management of the Company and may take all actions it deems appropriate for the implementation and achievement of the Company's objects, except for those acts reserved by law or by the Articles of Association, to the Shareholders' Meeting.

The current Board of Directors was appointed by the Shareholders’ Assembly of 27 April 2018 and is made up of 7 members who will remain in office until the approval of the financial statement on 31 December 2020.

On 17 September 2020 the Board member Marco Abramo Lanza passed away prematurely. The current position of the Board of Directors is shown below.





Name and surname Role Executive     Indipendent    List (M/m)    
Luigi A. Pezzoli Chairman   *       M    pdf-logo
Matteo Cabassi Chief Executive Officer
*       M    pdf-logo
Daniele Conti
Board Member     *   M    pdf-logo
Elisabet Nyquist   
Board Member     *   M    pdf-logo
Mariateresa Salerno Board Member     *   M    pdf-logo
Silvia Vacca Board Member     *   M    pdf-logo



M: Majority List

m: Minority List









M: list presented by the majority shareholder

m: list presented by the minority shareholders



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