Board of Directors
- Claudio Levorato - Executive President
- Andrea Papini - Non-executive Vice Chairman
- Stefano Donati - Director
- Paolo Leonardelli - Director
- Linda Faiola - Director
- Francesco Silvestrini - Director
- Matteo Tamburini - Director
The Board of Directors was appointed by the Shareholders’ meeting on July 10, 2026 and will hold office until the Shareholders’ Meeting that will be convened to approve the Financial Statements for the year ending December 31, 2028.
Directors Linda Faiola, Andrea Papini, Francesco Silvestrini and Matteo Tamburini certified that they meet the independence requirements set forth in Article 148, paragraph 3, of Italian Legislative Decree No. 58 of 24 February 1988, as referred to in Article 147-ter, paragraph 4, of the Consolidated Finance Act (TUF), as well as the requirements established by the Company's Articles of Association.
On June 10, 2026 the Board of Directors appointed Claudio Levorato as Executive Chairman granting him all principal Corporate and Business powers.
