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Governance

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  • Governance
      • Board of Directors
      • Commitees
      • Board of Statutory Auditor
      • Corporate Governance Report
      • Engagement Policy
      • Shareholders’ Agreements
      • BoD Deeds
      • Mergers by Incorporation
      • Public Tender Offer
      • Organisational Model and Supervisory Board
      • Whistleblowing
      • Risk Management
      • Transactions with Related Parties
      • Inside Information
      • External Auditor
      • Filing model

Board of Directors

The Board of Director was appointed on 7 April 2021, and will be effective until the Shareholders Meeting called to approve the financial statements for the fiscal year as at 31 December 2023, and is composed of 9 members.

MAURIZIO ROTA

Chairman

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MARCO MONTI

Deputy Chairman

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ALESSANDRO CATTANI

Chief Executive Officer

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ANGELO MIGLIETTA

Independent Director

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RENATA MARIA RICOTTI

Independent Director

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EMANUELA PRANDELLI

Independent Director

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ANGELA SANARICO

Independent Director

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CHIARA MAURI

Independent Director

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LORENZA MORANDINI

Independent Director

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Regulation of the Board of Directors

Typology: PDF

Dimension: 114 KB

SCARICA
Last Updated 22 December 2022 at 12:58

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© 2021 Esprinet S.p.A. - via Energy Park 20, 20871 Vimercate (MB) - Italy - All rights reserved
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