COMPOSITION OF THE BOARD DIRECTORS
GOVERNANCE
The Shareholders' Meeting of May 6, 2022, renewed the Administrative Body having preliminarily determined the number of its members in ten, who will remain in charge until the meeting approving the financial statements to be held on December 31, 2024.
The following table provides information for each component according to its qualification (executive, non-executive, independent, on the role covered).
Name | Charge | In charge from | List | Exec. | Non Exec. | Indep. Cor. Gov. Cod. | Indep. TUF |
---|---|---|---|---|---|---|---|
Andrea Civitillo | Executive Director |
06/05/2022 |
Maj | x | |||
Marco Civitillo | Executive Director |
06/05/2022 |
Maj | x | |||
Vittorio Civitillo | CEO |
06/05/2022 |
Maj | x | |||
Annalisa Cuccaro | Director |
06/05/2022 |
Maj | x | x | x | |
Rosaria Martucci | Director |
06/05/2022 |
Maj | x | |||
Roberto Maviglia | President |
06/05/2022 |
Maj | x | x | x | |
Manuela Morgante | Director |
06/05/2022 |
Maj | x | x | ||
Luciano Orsini | Vice President |
06/05/2022 |
Maj | x | |||
Alessandra Ottaviani | Director |
06/05/2022 |
Maj | x |