fbpx

Corporate Governance

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


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


AUDITING FIRM

EURONEXT GROWTH ADVISOR