Governance

Board of Directors

Appointed on 12.05.2021 up to the approval of the financial statements at 31.12.2023

Antonio Patuelli - Chairman
Daniele Da Lozzo - CEO
Monica Scarpa – Director

Board of Statutory Auditors

Appointed on 01.10.2020 up to the approval of the financial statements at 31.12.2022

Lino De Luca - Chairman
Mario Bonamigo - Statutory Auditor
Denis Bozzetto - Statutory Auditor
Mariagrazia De Luca - Alternate Auditor
Massimo Zara - Alternate Auditor

Shareholders

Marchi Giovanni & C. S.r.l. with 59,83%
Aprile S.p.A. with 40,17%