Pursuant to the Articles of Association, the Board of Directors of the Company consists of a number of members no less than 7 (seven) and no more than 13 (thirteen).
On 22 July 2024, the ordinary Shareholders' Meeting appointed a Board of Directors composed of 7 (seven) members, establishing in 3 (three) years its term of office - in any case until the date of the Shareholders' Meeting called for the approval of the financial statements as at 31 December 2026.
The Board of Directors is currently formed as follows:
| MEMBER | OFFICE |
|---|---|
| Marco Vittorelli | President |
| Biagio La Porta | Vice President |
| Rosario Rasizza | CEO |
| Nathalie Jaoui | Director |
| Renaud Lejeune | Director |
| Joachim Jaoui | Director |
| Stefano Giorgetti | Director |