The Board of Directors, composed by seven members, was nominated by the Shareholders’ Meeting of 29 April 2022, which appointed Gilberto Salciccia as Chairman.
GILBERTO SALCICCIA
Chairman
Belonging list: majority (Finhold S.r.l.)
First Appointment: 2018
VALERIANO SALCICCIA
Chief Executive Officer
Belonging list: majority (Finhold S.r.l.)
First Appointment: 2018
VALERIA CONTI
Independent Director
Belonging list: majority (Finhold S.r.l.)
First Appointment: 2020
EMILIA PISELLI
Independent Director
Belonging list: majority (Finhold S.r.l.)
First Appointment: 2020
BRUNO PAVESI
Lead Independent Director
Belonging list: majority (Finhold S.r.l.)
First Appointment: 2019
ANGELO DI PAOLO
Director
Belonging list: majority (Finhold S.r.l.)
First Appointment: 2022
VERONICA VECCHI
Indipendent Director
Belonging list: minorities (group of institutional investors)
First Appointment: 2022
COMITATI
REMUNERATION AND APPOINTMENT COMMITTEE
The Remuneration and Appointments Committee advises and investigates the Board of Directors on the determination of the remuneration of directors vested with special offices as well as on the remuneration and loyalty policies related to personnel.
President of the Committee
Emilia Piselli
Committee Member
Veronica Vecchi
Committee Member
Bruno Pavesi
AUDIT AND RISK COMMITTEE
The Audit and Risk Committee supports the administrative body in evaluating and deciding on risks and the internal control system.
President of the Committee
Valeria Conti
Committee Member
Veronica Vecchi
Committee Member
Bruno Pavesi
RELATED PARTIES COMMITTEE
The Related Parties Committee performs the functions provided for by the regulation containing provisions on related party transactions adopted by Consob with resolution no. 17221 of 12 March 2010 and subsequent amendments and additions (the “RPT Regulation”), also taking into account the indications and guidelines for the application of the RPT Regulation provided by CONSOB with communication no. DEM/10078683 of 24 September 2010.
President of the Committee
Bruno Pavesi
Committee Member
Emilia Piselli
Committee Member
Valeria Conti
SUSTAINABILITY COMMITTEE
The Sustainability Committee, with instructive, propositional, and consultative functions, supports the Board of Directors in defining and implementing the Group’s ESG strategy and objectives.
President of the Committee
Veronica Vecchi
Committee Member
Valeria Conti
Committee Member
Emilia Piselli