GOVERNANCE

Board of Directors

President 

Gaetano Gasperini

Indipendent
Director

Marina Curzio - resigned

Roberto Culicchi

Director

Roberto Renato Culicchi

Davide Mantegazza

Director

Davide Mantegazza

Director

Antonella Pasquali

Boards of Statutory Auditors

President

Mario CARRETTA

Statutory Auditor

Giuseppe RICCI

Statutory Auditor

Vincenzo MORETTI

Alternate Auditor

to be defined

Alternate Auditor

to be defined

Auditing Firm

Audirevi S.p.A.

Via Paolo da Cannobio, 33
 20122 Milano – Italy

Euronext Growth Advisor

Banca Finnat Euramerica S.p.A.

Piazza del Gesù, 49
00186 Roma – Italy

Specialist 

Banca Finnat Euramerica S.p.A.

Piazza del Gesù, 49
00186 Roma – Italy