Board of Directors

Formed by no less than 9 and no more than 19 members, who serve for three years, the Board of Directors meets on a regular basis to guarantee the ordinary and extraordinary management of the Company, ensuring the pursuit of the corporate purpose.

The Shareholders’ Meeting of 27 April 2022 appointed the Board of Directors currently in office, consisting of 15 members, and conferred a mandate of three years or, in any case, until the Shareholders’ Meeting held for the approval of the 2024 financial statements.

Composition