Corporate Governance
The company adopts a traditional administration and control system. The Board of Directors nominated by the shareholders’ meeting on 28, April 2022 and will remain in office until the approval of the financial statements as of December 31st 2024.
The Board of Auditors nominated by the shareholders’ meeting on 28, April 2022 and will remain in office until the approval of the financial statements as of December 31st 2024.
The Company has adopted adequate organization and management model with respect to the provisions od Legislative Decree no. 231 of 8 June 2001, including the code of ethics.
Board of Directors
PASQUALE LAMBARDI
Founder, President and CEO
SILVIO COSOLETO
Managing Director and COO
DONATELLA DE LIETO VOLLARO
Advisor – Independent Administrator
Board of Auditors
MARCELLO DEL PRETE President of Board of Auditors
MARIA CARLA BOTTINI
Acting Auditor