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|
|Managing Director and General Manage||Armando Brunini|
|Directors||Franco Maria Antonio D'Alfonso|
|Luciana Sara Rovelli|
The Shareholders’ Meeting of May 3rd 2022 resolved to grant the members of the Board of Directors a total gross annual remuneration of Euro 390.000, thus divided by the BoD:
- Euro 120.000 to the Chairman
- Euro 70.000 to the Deputy Chairman
- Euro 40.000 to each director
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.