Board of Directors
The present board of directors was appointed as a result of the ordinary shareholders meeting held on April, 26 2017. It is composed of nine members, who will remain in office until December 31, 2019, date of the ordinary shareholder meeting for the approval of the annual balance sheet.
| Board of directors composition
|
| Chairman |
Giuseppe Panizzardi |
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| CEO & Deputy Chairman of the Board |
Roberto Siagri |
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| Deputy Chairman of the Board |
Dino Paladin |
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| Independent Director |
Giulio Antonello |
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| Independent Director |
Riccardo Costacurta |
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| Independent Director |
Chiara Mio |
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| Director |
Giorgio Mosca |
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| Independent Director |
Carmen Pezzuto |
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| Director |
Marina Pizzol |
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