Corporate Bodies
The Assembly established the number of board members as seven
and appointed Gabriele Clementi as chairman, and Barbara Bazzocchi, Andrea Cangioli, Alberto Pecci, Fabia Romagnoli,
Michele Legnaioli and Daniela Toccafondi as board members. The composition of the board of directors respects the
balance of genders required in compliance with Art. 147-ter, sub-section 1-ter of D.Lgs. 58/1998.
The current Board of Auditors is composed of three acting auditors and two supplementary auditors. The mandate of the present Board lasts for three years and will terminate with the approval of the financial statement for 2024.
The Superintending body is a commission composed of three members, the Chairman of which is an acting auditor, Dott. Paolo Caselli.
Board of Directors
Gabriele Clementi
Chairman and Managing Director
Andrea Cangioli
Managing Director
Alberto Pecci
Non executive Member
Michele Legnaioli
Indipendent member
Fabia Romagnoli
Indipendent Member
Roberta Pecci
Non executive Director
Giovanna D'Esposito
Indipendent Member
Board of Auditors
Carlo Carrera
Chairman
Paolo Caselli
Standing Auditor
Rita Pelagotti
Standing auditor
Elisa Raoli
Alternate auditor
Gino Manfriani
Alternate auditor
Superintending body
Paolo Caselli
Chairman
Roberta Villa
Member
Cristina Morvillo
Member
Committee for Controls and Risks, Sustainability and Related Parties
Michele Legnaioli
Chairman
Fabia Romagnoli
Member
Alberto Pecci
Member
Daniela Toccafondi
Member
Remuneration Committee
Fabia Romagnoli
Chairman
Michele Legnaioli
Member
Alberto Pecci
Member
Nomination Committee
MIchele Legnaioli
Member
Fabia Romagnoli
Member
Alberto Pecci
Chairman