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 Iacomoni

President

Christian Simoni

Chief Executive Officier

Matteo Tugliani

Member of the Board

Leonardo Luca Etro

Indipendent Member of the Board

Fabrizio Dosi

Indipendent 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 Mainardi

President

Fabrizio Rossi

Member of the Board of auditors

Alessandra Pederzoli

Member 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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