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Corporate Governance

The Board of Directors was appointed by the shareholders' meeting on 30 October 2018 and will remain in office until the approval of the financial statements for the year ended 31 December 2020.

The Board of Statutory Auditors was appointed by the shareholders' meeting on May 26, 2017 and will remain in office until the approval of the financial statements at December 31, 2019.


Consiglio di Amministrazione


DARIO MELPIGNANO - Fondatore, Presidente e CEO


LUIGI LINOTTO - Fondatore e Vice Presidente Esecutivo


LORENZO SCARAVELLI - Investor Relations e Corporate Development


SEVERINO MEREGALLI - Consigliere Indipendente


MATTEO LINOTTO - Consigliere


LAURA PATRINI - Consigliere


Collegio Sindacale


FRANCO IMAZIO - Presidente del Collegio Sindacale


GIOVANNI VALCARENGHI - Sindaco Effettivo


FRANCESCA BERTI - Sindaco Effettivo


PAMELA BACCHETTA - Sindaco Supplente


ENRICO SILVESTRI - Sindaco Supplente


Società di Revisione

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