board of directors

The administrative body is composed of a single director or two or more directors, who constitute the board of directors as per the provisions of the statute, appointed by the Shareholders’ Meeting; the same Assembly also determines the number of members, the duration of the term of office and the remuneration due to the members of the board.

The Board is vested with the widest powers for the administration of the Company, with the right to carry out all the appropriate acts for the achievement of social purposes, excluding the acts reserved – by Law and by the Statute – to the Shareholders’ Meeting.

The Board of Directors carries out its management activities by pursuing the objective of sustainable success (that is, the creation of value in the long term for the benefit of members, taking into account the interests of other stakeholders).

board members


Chief Executive Officer


advisor with responsibility for finance