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 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 Algieri
Committee Member  Valter Tamburini
Committee Member Roberto Saccone