BOARD OF DIRECTORS

The main corporate governance authority is the Board of Directors which has the primary responsibility for determining and pursuing the strategic objectives of the Company and of the Group. The Board was appointed by the Shareholders’ Meeting of May 31, 2021. It includes: Piero Iacomoni (Chairman), Christian Simoni (CEO), Matteo Tugliani, Leonardo Luca Etro and Fabrizio Dosi, both independent directors.

Piero Iacomoni

Chairman

Christian Simoni

CEO

Matteo Tugliani

Member of the Board of Directors

Fabrizio Dosi

Independent Member of the Board of Directors

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