The Board of Directors was appointed by the shareholders' meeting on 14 May 2021 and will remain in office until the approval of the financial statements as at 31 December 2023.
The Board of Statutory Auditors was appointed by the shareholders' meeting on April 30, 2020 and will remain in office until the approval of the financial statements at December 31, 2022.
Board of Directors
DARIO MELPIGNANO - Founder, President and CEO
LUIGI LINOTTO - Founder and Executive Vice President
LORENZO SCARAVELLI - Investor Relations and Corporate Development
SEVERINO MEREGALLI - Independent Director
MATTEO LINOTTO - Director
LAURA PATRINI - Director
GRAZIANO GRECO - Director
GIANBATTISTA SCHIEPPATI - Director
EMANUELE CERQUAGLIA - Director
Board of Statutory Auditors
FRANCO IMAZIO - Chairman of the Board of Statutory Auditors
GIOVANNI VALCARENGHI - Statutory Auditor
FRANCESCA BERTI - Statutory Auditor
PAMELA BACCHETTA - Alternate Auditor
ENRICO SILVESTRI - Alternate Auditor
BDO Italia SpA
EURONEXT GROWTH ADVISOR
CFO SIM S.p.A.