Board of Directors

The Board of Directors was appointed by the General Shareholders’ Meeting held on 15 June 2018 and will remain in office until the approval of the financial statements as at 31 December 2020

Piero Iacomoni

President

Christian Simoni

Chief Executive Officier

Pierangelo Arcangioli

Member of the Board

Matteo Tugliani

Member of the Board

Simone Pratesi

Indipendent Member of the Board

Board of Statutory AuditorsThe Board of Statutory Auditors was appointed by the General Shareholders’ Meeting held on 17 April 2018 and will remain in office until the approval of the financial statements as at 31 December 2020

Micaela Badiali

President

Susanna Sgrevi

Member of the Board of auditors

Gabriele Nardi

Member of the Board of auditors

Independent Auditing CompanyThe Monnalisa S.p.A. General Shareholders’ Meeting, held on 17 April 2018 appointed EY S.p.A. as the independent auditing company for the period 2018, 2019 and 2020.


Statute

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