Governance

Corporate structure, leadership policies, and compliance framework.

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Corporate Bodies

Board of Directors

Giovanni Conforti
Giovanni Conforti
President
Virgilio Picca
Board Member – CFO
giulio limongelli
Giulio Limongelli
Board Member
Gabriele Menotti Lippolis
Gabriele Menotti Lippolis
Board Member
angelo coletta
Angelo Coletta
Board Member

Board of Statutory Auditors

Quirico Arganese
Quirico Arganese 
President
Vincenzo D’Ambrosio
Vincenzo D’Ambrosio 
Statutory Auditor
Giorgio Di Stefano
Giorgio Di Stefano
Statutory Auditor
Angela Girasole 
Alternate Statutory Auditor
Carlo Panebianco 
Alternate Statutory Auditor

RSM Società di Revisione e Organizzazione Contabile S.p.A., with registered office in Milan,
via San Prospero n. 9, was appointed to perform the statutory audit.

Corporate Documents

Procedura Obblighi comunicazione EGA

Procedura Internal dealing

Procedura Informazioni privilegiate

Procedura OPC

Statuto Societario

Governance