Other Corporate bodies
Board Secretary: Federica Capoccia
Executive in charge of drawing up the company’s accounting documents
During the meeting held on 27 June, 2025, the Board of Directors appointed the Executive in charge of drawing up the Company’s accounting documents, Andrea Bernassola, a company executive in possession of the necessary requisites as well as proven experience with regard to accounting and financial matters. Silvia Marchesoli will remain in office until the approval of the financial statements at 31.12.2027.
Supervisory body
At the meeting of 27 June, 2025, the Board of Directors appointed the new Supervisory Body of the Company, composed of Maurizio Piras, Francesca Marino and Federica Capoccia. The Supervisory Body is a central element of the Organizational Model pursuant to Legislative Decree 231/2001, which verifies the efficiency and correct application. To guarantee independence and effectiveness of the Body’s action, it is composed of two qualified members external to the Company. The office of the Supervisory Body will expire with the approval of the financial statements as at 31.12.2027.
Maurizio Piras (Chairman)
Francesca Marino
Federica Capoccia
Chief Internal Audit
At the meeting held on 27 June, 2025, the Board of Directors appointed Francesca Marino as the head of the Internal Audit function. This figure assists the Director in charge of the internal control system and collaborates with the Supervisory Body and the Risk Control Committee as well as with the other functions in charge of the Company’s internal control system. The office will expire with the approval of the financial statements as at 31.12.2027.
Committees
Appointments and Remuneration Committee
During the Board Meeting held on 27 June, 2022, the new Appointments and Remuneration Committee was appointed; the Company, in accordance with the Code of Conduct for Listed Companies, opted for a single Committee which performs its functions both with regard to appointments and remuneration. The Committee makes proposals to the Board of Directors for the remuneration of the Chief Executive Officer and the other Directors who cover specific offices. Furthermore, it makes proposals with regard to the appointments and remuneration of the Company’s senior management and other corporate figures. The Committee aids the Board of Directors in the preparation and implementation of any remuneration plans based on shares or financial instruments and assesses the adequacy and application of the Remuneration Policy and the related annual report. It is made up of three independent members.
Serena Torielli (Chairwoman)
Francesca Coppi
Maurizia Squinzi
Control and Risk and Sutainability Committee and Related Party Transactions Committee
During the Board Meeting held on 27 June, 2025 the new Control and Risk Committee was appointed. The Committee is in charged with the task of supporting, on the basis of an adequate control process, the evaluations and decisions to be made by the Board of Directors in relation to the internal control and risk management system, as well as to the approval of the periodical financial reports. Furthermore, the Committee has consultative, propositional, monitoring and preliminary tasks to support and guide the activities of the board plenum and management in the area of environmental, social and governance (ESG) sustainability.
It is made up of three non-executive independent members Directors. At the aforementioned meeting of June 27, 2025, it was also decided that the Control and Risk Committee would also be in charge of the Related Party Transactions Committee.
Maurizia Squinzi (Chairwoman)
Sara Testino
Serena Torielli
Independent Auditors
On May 30th 2017, the Ordinary Shareholders’ Meeting appointed Deloitte & Touche S.p.A as auditor for the years 2017- 2025.