The Board of Directors, appointed on 12 April 2019, consisting of 15 members, including a Chairman, Vice-President and Chief Executive officer. The Board of Directors was elected for the three-year period 2019-2020-2021 by the shareholders' Meeting.
The Board of Directors is characterised by the predominant presence of non-executive and/or independent Directors: at least two-thirds of the Directors must, in fact, be in possession of requirements of independence as indicated in Art. 21 of the Articles of Association.
According to Articles of Association the composition of the Board must ensure the gender balance; In particular at least one-third of the member belong to the least represented gender.
The Board must meet at least on a monthly basis.
The Board Directors must be suitable to conduct their assignment, in accordance with the provisions of existing regulations and the articles of association.
The Board Director is currently composed by: