Órgãos Sociais
| Members of Board | Office | |
|---|---|---|
| Rudolph Gentile | Chairman and CEO | View |
| David Debach | Non executive Director | View |
| Gianluca Farioli | Non executive Director | View |
| Marek Gentile Niedzielski | Non executive Director | View |
| Edoardo Zarghetta | Indipendent Director * | View |
| * Director with the independent requirements pursuant to Article 148, paragraph 3, of Legislative decree 58/98 | ||
| Members of the board of statutory Auditors | Office | |
|---|---|---|
| Stefano Baruffato | Chairman | View |
| Antonio Spizzichino | Statutory auditor | View |
| Enrico Orvieto | Statutory auditor | View |
| Massimo Alfieri | Alternate auditor | View |
| Armando Pontecorvo | Alternate auditor | View |
| Auditing company |
|---|
| Audirevi Srl |
| Related Party Committee |
|---|
| Edoardo Zarghetta |
| Responsible for D.Lgs 231 |
|---|
| Cinzia Berlingeri |
| Responsible for safety and security |
|---|
| Rudolph Gentile |
| Responsible for privacy |
|---|
| Rudolph Gentile |