Corporate Governance
Board of Directors
The Board of Directors was appointed by the General Shareholders’ Meeting held on 31st May 2021 and will remain in office until the approval of the financial statements as at 31 December 2023.
Piero IacomoniPresident |
Christian SimoniChief Executive Officier |
Matteo TuglianiMember of the Board |
Leonardo Luca EtroIndipendent Member of the Board |
Fabrizio DosiIndipendent Member of the Board |
Board of Statutory AuditorsThe Board of Statutory Auditors was appointed by the General Shareholders’ Meeting held on 31st May 2021 and will remain in office until the approval of the financial statements as at 31 December 2023
Marco MainardiPresident |
Fabrizio RossiMember of the Board of auditors |
Alessandra PederzoliMember of the Board of auditors |
Independent Auditing CompanyThe Monnalisa S.p.A. General Shareholders’ Meeting, held on 31st May 2021 appointed EY S.p.A. as the independent auditing company for the period 2021, 2022 and 2023.
Statute
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