Board of Directors

The Board of Directors was appointed by the Shareholders’ meeting on March 14, 2024 and will hold office until the Shareholders’ Meeting that will be convened to approve the Financial Statements for the year ending December 31, 2024.

The directors Francesco Silvestrini, Matteo Tamburini and Linda Faiola 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 well as the independence requirements set forth by the Corporate Governance Code for Listed Companies.

On March 14, 2024 the Board of Directors appointed Claudio Levorato as Executive President of the Company and appointed Giuliano Di Bernardo as Chief Executive Officer of Rekeep.