Board of Directors

The Board of Directors plays a central role within the company organisation and has the functions and responsibilities of strategic and organisational guidance of the company.

bodyRoleName and surname
Board of DirectorsChairmanDaniele Barbone
 DirectorGiuseppe Noviello
 DirectorGloria Zavatta

Role

In order to ensure the ordinary and extraordinary management of the Company, the Board of Directors is entrusted, within the scope of the business purpose, with all the powers which by law or the Articles of Association are not expressly reserved for the Shareholders Meeting.

Appointment

In accordance with the Articles of Association the Board of Directors consists of 3 members.

The term of office of the Board is established by the Shareholders Meeting and must be between one and three years. On 27 April 2016, the Shareholders' Meeting appointed the members of the Board of Directors for three years.

Activity

The Articles of Association do not prescribe the minimum number of meetings of the Board of Directors.