Organisational Structure and Governance

Organisational Structure

Our organisational structure is thought to take on tasks deriving from regulations, and guarantee an effective and efficient management of business processes. Our organisation in offices serves the needs of an appropriate dialogue with the shareholders, institutions and our services’ users.

See the Organisational Chart

Governance

Our Administration and Control System

Board of DirectorsAppointed by the Meeting of Shareholders on April 24 2018 for a 3-years mandate
ChairpersonAndrea Zanlari
Board MemberTommaso De Simone
Board MemberGiada Grandi

 

Board of AuditorsAppointed by the Meeting of Shareholders on April 24 2018 for a 3-fiscal years mandate
ChairpersonMaurizio Buscaini
Board MemberValter Pastena
Board MemberCamilla Zanichelli

 

Analogue Control CommitteeAppointed by the Meeting of Shareholders on April 20 2017 for a 3-fiscal years mandate
Chairperson Klaus Algeri
Committee Member Valter Tamburini
Committee MemberGiuseppe Fedalto