Board of Directors
The Board of Director was appointed on 24 April 2024, and will be effective until the Shareholders Meeting called to approve the financial statements for the fiscal year as at 31 December 2026, and is composed of 11 members.
MAURIZIO ROTA
Chairman
MARCO MONTI
Deputy Chairman
ALESSANDRO CATTANI
Chief Executive Officer
LUIGI MONTI
Director (not executive)
RICCARDO ROTA
Director (not executive)
ANGELO MIGLIETTA
Independent Director
RENATA MARIA RICOTTI
Independent Director
EMANUELA PRANDELLI
Independent Director
ANGELA SANARICO
Independent Director
ANGELA MARIA COSSELLU
Independent Director
EMANUELA TERESA BASSO PETRINO
Independent Director