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
Vice-Chairman Pierfrancesco Barletta
Managing Director and General Manage Armando Brunini
Directors Franco Maria Antonio D'Alfonso
  Daniela Mainini
  Rosario Mazza
  Luciana Sara Rovelli

 

Remuneration

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.

 
Micaela Castelli
Pierfrancesco Barletta
Armando Brunini
Franco Maria Antonio D’Alfonso
Daniela Mainini
Rosario Mazza
Luciana Sara Rovelli