Chief Executive Officer
The Chief Executive Officer is empowered, like the Chair, as the Company's legal representative and has been assigned, according to a Board resolution adopted on May 12, 2023, all managing powers regarding the Company, with the exception of those otherwise attributed by laws and regulations, bylaws or reserved to the Board of Directors under the aforesaid resolution.
He provides the Board of Directors and the Board of Statutory Auditors with constant and sufficient information concerning the activities carried out in the performance of his duties.
Last update: May 12, 2023
Board of directors
The Board of Directors plays a central role in the Company's governance structure. Management of the Company is the exclusive responsibility of the Directors, who shall carry out the actions necessary to achieve the corporate purpose.
Committees
In order to implement the recommendations of the Corporate Governance Code of listed companies, as well as to optimize its own work, as early as January 2000 the Board of Directors set up within itself the Control and Risk Committee and the Nomination and Compensation Committee.
The board of statutory auditors
The Board of Statutory Auditors currently in office was appointed by the Ordinary Shareholders' Meeting of May 16, 2019 for a term of three financial years. The Board's mandate will therefore expire with the Shareholders' Meeting to be convened for the approval of the financial statements for the year ending December 31, 2021.