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Corporate Bodies
Board of Directors
Francesco Martorella
Chairman of the Board of Directors and Board Member
Castronovo di Sicilia (PA), il 7.12.1964
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Fulvio Botto
Board Member
Bra (CN), il27.11.1960
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Luca Sburlati
CEO
Torino (TO), il 22.07.1970
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Innocenzo Tamborrini
Board Member
Torino (TO), il 23.03.1964
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anna maria roscini
Board Member
Spello (PG), il 12.07.1955
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Emilio Paolucci
Independent Board Member
Vimercate (MI), il 4.04.1965
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STEFANO CASINI
Board Member
Reggio Emilia (RE), il 17.07.1966
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statement
Collegio sindacale
Fabrizio Niccolai
Presidente
Milano (MI), il 16.10.1963
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Alcide Casini
Sindaco effettivo
Spello (PG), il 24.10.1940
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Lucia Margherita Calista Rota
Sindaco effettivo
Torino (TO), il 25.05.1980
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Cristiano Casini
Sindaco supplente
Foligno (PG), il 22.02.1971
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Maria Teresa Cornaglia
Sindaco supplente
Alba (CN), il 9.06.1985
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Board of Statutory Auditors
Lucia Starola
Chairman
Torino (TO), il 2.07.1941
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Alcide Casini
Regular Auditor
Spello (PG), il 24.10.1940
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Lucia Margherita Calista Rota
Regular Auditor
Torino (TO), il 25.05.1980
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Cristiano Casini
Alternate Auditor
Foligno (PG), il 22.02.1971
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Riccardo Cantino
Alternate Auditor
Torino (TO), il 24.12.1964
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External Auditing Firm
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corporate bodies
documents
internal
dealing
shareholders' meetings
Extraordinary Transactions
