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 24 2018 for a 3-years mandate |
|---|---|
| Chairperson | Andrea Zanlari |
| Board Member | Tommaso De Simone |
| Board Member | Giada Grandi |
| Board of Auditors | Appointed by the Meeting of Shareholders on April 24 2018 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 20 2017 for a 3-fiscal years mandate |
|---|---|
| Chairperson | Klaus Algeri |
| Committee Member | Valter Tamburini |
| Committee Member | Giuseppe Fedalto |