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.
Governance
Our Administration and Control System
| Board of Directors | Appointed by the Meeting of Shareholders on April 28 2021 for a 3-years mandate |
|---|---|
| Chairperson | Andrea Zanlari |
| Board Member | Tommaso De Simone |
| Board Member | Daniela Grandi |
| Board of Auditors | Appointed by the Meeting of Shareholders on April 28 2021 for a 3-fiscal years mandate |
|---|---|
| Chairperson | Maurizio Buscaini |
| Board Member | Valter Pastena |
| Board Member | Camilla Zanichelli |
| Analogue Control Committee | Appointed by the Meeting of Shareholders on April 29 2020 for a 3-fiscal years mandate |
|---|---|
| Chairperson | Klaus Algieri |
| Committee Member | Valter Tamburini |
| Committee Member | Roberto Saccone (resigned since May 7th 2021) |