The Board of Directors includes 7 members, including two independent directors.
Carlo Alessandro Puri Negri
Board Members: Giacomo Garbuglia, Andrea Biasco, Giuseppe Roveda, Giuseppe Gallo and Claudio Recchi, independent directors.
The Board of Statutory Auditors consists of 3 members:
President: Giorgio Amato,
Auditors: Mauro Zanin and Paolo Salvaderi
The tasks of the Audit Committee ex d.lgs. 231/2001 are attributed to the Board Statutory Auditors.
For any communication and reporting to the Audit Committee please refer to email@example.com
The organizational structure includes administrative, corporate, legal, accounting and control functions. The Company also has business relations with the following external consulting firms:
- EY - External audit;
- F2A S.r.l. - Company and Funds Accounting;
- Société Générale Securities Services S.p.A. - Fund Accounting.