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.
| body | Role | Name and surname |
|---|---|---|
| Board of Directors | Chairman | Patrizia Savi |
| Managing Director and Genaral Manager | Martino Bosatra | |
| Director | Alessandro Fidato |
Role
In order to ensure the ordinary and extraordinary management of the Company, the Board of Directors is entrusted, within the scope of the business purpose, with all the powers which by law or the Articles of Association are not expressly reserved for the Shareholders Meeting.
Appointment
In accordance with the Articles of Association the Board of Directors consists of 3 members.
The term of office of the Board is established by the Shareholders Meeting and must be between one and three years. On 28 March 2019, the Shareholders' Meeting appointed the members of the Board of Directors for three years.
Activity
The Articles of Association do not prescribe the minimum number of meetings of the Board of Directors.