Corporate
governance


BOARDS OF DIRECTOR
Marco Varone Chairman of the Board
Stefano Spaggiari Board member
Paolo Lombardi Board member
Andrea Melegari Board member
Gabriella Franzini Board member
Marcello Pellacani Board member
Alberto Sangiovanni-Vincentelli Independent Director
Stefano Pedrini Independent Director
BOARDS OF STATUTORY ADVISOR
Alessandro Augusto President, Board of Statutory Auditors
Andrea Cuoghi Regular Auditor
Antonio Tazzioli Regular Auditor
Adolfo Morandi Alternate Auditor
Francesco Ferracini Alternate Auditor
Auditors Alternate Auditor
BDO http://www.bdo.it
DOCUMENTS
Statuto Sociale Expert System (Italian)

Procedura Parti Correlate (Italian)

Procedura informazioni privilegiate e registro insider (Italian)

Procedura internal dealing (Italian)

Code of ethics
Menu