{"id":6309,"date":"2022-02-01T11:26:36","date_gmt":"2022-02-01T09:26:36","guid":{"rendered":"https:\/\/group.monnalisa.eu\/consiglio-di-amministrazione\/"},"modified":"2024-05-20T09:51:37","modified_gmt":"2024-05-20T07:51:37","slug":"consiglio-di-amministrazione","status":"publish","type":"page","link":"https:\/\/group.monnalisa.eu\/en\/consiglio-di-amministrazione\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"<div class=\"flex_column av_one_full  avia-full-stretch flex_column_div av-zero-column-padding first  avia-builder-el-0  el_before_av_one_full  avia-builder-el-first  home-row \" style='background:url(https:\/\/group.monnalisa.eu\/wp-content\/uploads\/2022\/02\/cda.jpg) center center no-repeat ; border-radius:0px; '><section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  '   itemprop=\"text\" ><h1>BOARD OF DIRECTORS<\/h1>\n<div id=\"gtx-trans\" style=\"position: absolute; left: 265px; top: 45.5938px;\">\n<div class=\"gtx-trans-icon\"><\/div>\n<\/div>\n<\/div><\/section><\/div>\n<div class=\"flex_column av_one_full  flex_column_div first  avia-builder-el-2  el_after_av_one_full  avia-builder-el-last  column-top-margin\" style='margin-top:3rem; margin-bottom:3rem; padding:2rem; border-radius:0px; '><section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  '   itemprop=\"text\" ><p class=\"p1\" style=\"text-align: center;\">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&#8217; Meeting of April, 29, 2024. It includes: Piero Iacomoni (Chairman), Matteo Tugliani (CEO), Simone Pratesi (Independent Director), Stefano Della Valle (Independent Director) and Fabrizio Dosi (Independent Director).<\/p>\n<\/div><\/section><br \/>\n<section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  '   itemprop=\"text\" >                              <div id=\"av-layout-grid-1\" class=\"av-layout-grid-container entry-content-wrapper main_color av-flex-cells     avia-builder-el-4  el_after_av_one_full  el_before_av_layout_row  submenu-not-first container_wrap fullsize\" style=\" \">\n                                <div class=\"flex_cell no_margin av_one_half  avia-builder-el-5  el_before_av_cell_one_half  avia-builder-el-first   \">\n                                  <div class=\"flex_cell_inner\">\n                                    <div class=\"avia-image-container  av-styling-    avia-builder-el-6  avia-builder-el-no-sibling  avia-align-center \" itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\">\n                                      <div class=\"avia-image-container-inner\">\n                                        <div class=\"avia-image-overlay-wrap\">\n                                          <img class=\"avia_image\" src=\"https:\/\/group.monnalisa.eu\/wp-content\/uploads\/2022\/01\/dsc-8650-copy.jpg\" alt=\"\" title=\"dsc-8650-copy\" height=\"471\" width=\"643\" itemprop=\"thumbnailUrl\"><\/div>\n                                        <\/div>\n                                      <\/div>\n                                    <\/div>\n                                  <\/div>\n                                  <div class=\"flex_cell no_margin av_one_half  avia-builder-el-7  el_after_av_cell_one_half  avia-builder-el-last   \" style=\"vertical-align:middle; padding:30px; \">\n                                    <div class=\"flex_cell_inner\">\n                                    <section class=\"av_textblock_section \" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\">\n                                      <div class=\"avia_textblock  \" itemprop=\"text\">\n                                        <h1 style=\"text-align: center;\">Piero Iacomoni<\/h1>\n                                        <p style=\"text-align: center;\">  Chairman<\/p>\n                                        <p style=\"text-align: center;\"><\/p>\n                                        <div class=\"avia-button-wrap avia-button-center  avia-builder-el-9  avia-builder-el-no-sibling  light-button\">\n                                          <a href=\"https:\/\/group.monnalisa.eu\/en\/cda\/piero-iacomoni\/\" class=\"avia-button   avia-icon_select-no avia-color-theme-color avia-size-small avia-position-center \">\n                                            <span class=\"avia_iconbox_title\">Discover More<\/span>\n                                          <\/a>\n                                        <\/div>\n                                        <p><\/p>\n                                      <\/div>\n                                    <\/section>\n                                    <\/div>\n                                  <\/div>\n                              <\/div>\n\n                            \n                              <div class=\"av-layout-grid-container entry-content-wrapper main_color av-flex-cells     avia-builder-el-11  el_after_av_layout_row  el_before_av_layout_row  submenu-not-first container_wrap fullsize\" style=\" \">\n                                <div class=\"flex_cell no_margin av_one_half  avia-builder-el-12  el_before_av_cell_one_half  avia-builder-el-first   \" style=\"vertical-align:middle; padding:30px; \">\n                                  <div class=\"flex_cell_inner\">\n                                    <section class=\"av_textblock_section \" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\">\n                                      <div class=\"avia_textblock  \" itemprop=\"text\">\n                                        <h1 style=\"text-align: center;\">Matteo Tugliani<\/h1>\n                                        <p style=\"text-align: center;\"> CEO<\/p>\n                                        <p style=\"text-align: center;\"><\/p>\n                                        <div class=\"avia-button-wrap avia-button-center  avia-builder-el-14  avia-builder-el-no-sibling  light-button\">\n                                          <a href=\"https:\/\/group.monnalisa.eu\/en\/cda\/matteo-tugliani\/\" class=\"avia-button   avia-icon_select-no avia-color-theme-color avia-size-small avia-position-center \">\n                                            <span class=\"avia_iconbox_title\">Discover More<\/span>\n                                          <\/a>\n                                        <\/div>\n                                        <p><\/p>\n                                      <\/div>\n                                    <\/section>\n                                  <\/div>\n                                <\/div>\n                                <div class=\"flex_cell no_margin av_one_half  avia-builder-el-15  el_after_av_cell_one_half  avia-builder-el-last   \" style=\"vertical-align:middle; padding:30px; \">\n                                  <div class=\"flex_cell_inner\">\n                                    <div class=\"avia-image-container  av-styling-    avia-builder-el-16  avia-builder-el-no-sibling  avia-align-center \" itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\">\n                                      <div class=\"avia-image-container-inner\">\n                                        <div class=\"avia-image-overlay-wrap\">\n                                          <img class=\"avia_image\" src=\"https:\/\/group.monnalisa.eu\/wp-content\/uploads\/2022\/02\/monnalisa-placeholder.png\" alt=\"\" title=\"dsc-8650-copy\" height=\"471\" width=\"643\" itemprop=\"thumbnailUrl\">\n                                        <\/div>\n                                      <\/div>\n                                    <\/div>\n                                  <\/div>\n                                <\/div>\n                              <\/div>\n\n\n\n                                                          <div id=\"av-layout-grid-1\" class=\"av-layout-grid-container entry-content-wrapper main_color av-flex-cells     avia-builder-el-4  el_after_av_one_full  el_before_av_layout_row  submenu-not-first container_wrap fullsize\" style=\" \">\n                                <div class=\"flex_cell no_margin av_one_half  avia-builder-el-5  el_before_av_cell_one_half  avia-builder-el-first   \">\n                                  <div class=\"flex_cell_inner\">\n                                    <div class=\"avia-image-container  av-styling-    avia-builder-el-6  avia-builder-el-no-sibling  avia-align-center \" itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\">\n                                      <div class=\"avia-image-container-inner\">\n                                        <div class=\"avia-image-overlay-wrap\">\n                                          <img class=\"avia_image\" src=\"https:\/\/group.monnalisa.eu\/wp-content\/uploads\/2022\/02\/monnalisa-placeholder.png\" alt=\"\" title=\"dsc-8650-copy\" height=\"471\" width=\"643\" itemprop=\"thumbnailUrl\"><\/div>\n                                        <\/div>\n                                      <\/div>\n                                    <\/div>\n                                  <\/div>\n                                  <div class=\"flex_cell no_margin av_one_half  avia-builder-el-7  el_after_av_cell_one_half  avia-builder-el-last   \" style=\"vertical-align:middle; padding:30px; \">\n                                    <div class=\"flex_cell_inner\">\n                                    <section class=\"av_textblock_section \" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\">\n                                      <div class=\"avia_textblock  \" itemprop=\"text\">\n                                        <h1 style=\"text-align: center;\">Simone Pratesi<\/h1>\n                                        <p style=\"text-align: center;\">  Independent Member of the Board of Directors<\/p>\n                                        <p style=\"text-align: center;\"><\/p>\n                                        <div class=\"avia-button-wrap avia-button-center  avia-builder-el-9  avia-builder-el-no-sibling  light-button\">\n                                          <a href=\"https:\/\/group.monnalisa.eu\/en\/cda\/simone-pratesi\/\" class=\"avia-button   avia-icon_select-no avia-color-theme-color avia-size-small avia-position-center \">\n                                            <span class=\"avia_iconbox_title\">Discover More<\/span>\n                                          <\/a>\n                                        <\/div>\n                                        <p><\/p>\n                                      <\/div>\n                                    <\/section>\n                                    <\/div>\n                                  <\/div>\n                              <\/div>\n\n                            \n                              <div class=\"av-layout-grid-container entry-content-wrapper main_color av-flex-cells     avia-builder-el-11  el_after_av_layout_row  el_before_av_layout_row  submenu-not-first container_wrap fullsize\" style=\" \">\n                                <div class=\"flex_cell no_margin av_one_half  avia-builder-el-12  el_before_av_cell_one_half  avia-builder-el-first   \" style=\"vertical-align:middle; padding:30px; \">\n                                  <div class=\"flex_cell_inner\">\n                                    <section class=\"av_textblock_section \" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\">\n                                      <div class=\"avia_textblock  \" itemprop=\"text\">\n                                        <h1 style=\"text-align: center;\">Stefano Della Valle<\/h1>\n                                        <p style=\"text-align: center;\"> Independent Member of the Board of Directors<\/p>\n                                        <p style=\"text-align: center;\"><\/p>\n                                        <div class=\"avia-button-wrap avia-button-center  avia-builder-el-14  avia-builder-el-no-sibling  light-button\">\n                                          <a href=\"https:\/\/group.monnalisa.eu\/en\/cda\/stefano-della-valle\/\" class=\"avia-button   avia-icon_select-no avia-color-theme-color avia-size-small avia-position-center \">\n                                            <span class=\"avia_iconbox_title\">Discover More<\/span>\n                                          <\/a>\n                                        <\/div>\n                                        <p><\/p>\n                                      <\/div>\n                                    <\/section>\n                                  <\/div>\n                                <\/div>\n                                <div class=\"flex_cell no_margin av_one_half  avia-builder-el-15  el_after_av_cell_one_half  avia-builder-el-last   \" style=\"vertical-align:middle; padding:30px; \">\n                                  <div class=\"flex_cell_inner\">\n                                    <div class=\"avia-image-container  av-styling-    avia-builder-el-16  avia-builder-el-no-sibling  avia-align-center \" itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\">\n                                      <div class=\"avia-image-container-inner\">\n                                        <div class=\"avia-image-overlay-wrap\">\n                                          <img class=\"avia_image\" src=\"https:\/\/group.monnalisa.eu\/wp-content\/uploads\/2022\/02\/monnalisa-placeholder.png\" alt=\"\" title=\"dsc-8650-copy\" height=\"471\" width=\"643\" itemprop=\"thumbnailUrl\">\n                                        <\/div>\n                                      <\/div>\n                                    <\/div>\n                                  <\/div>\n                                <\/div>\n                              <\/div>\n\n\n\n                                                          <div id=\"av-layout-grid-1\" class=\"av-layout-grid-container entry-content-wrapper main_color av-flex-cells     avia-builder-el-4  el_after_av_one_full  el_before_av_layout_row  submenu-not-first container_wrap fullsize\" style=\" \">\n                                <div class=\"flex_cell no_margin av_one_half  avia-builder-el-5  el_before_av_cell_one_half  avia-builder-el-first   \">\n                                  <div class=\"flex_cell_inner\">\n                                    <div class=\"avia-image-container  av-styling-    avia-builder-el-6  avia-builder-el-no-sibling  avia-align-center \" itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\">\n                                      <div class=\"avia-image-container-inner\">\n                                        <div class=\"avia-image-overlay-wrap\">\n                                          <img class=\"avia_image\" src=\"https:\/\/group.monnalisa.eu\/wp-content\/uploads\/2022\/02\/monnalisa-placeholder.png\" alt=\"\" title=\"dsc-8650-copy\" height=\"471\" width=\"643\" itemprop=\"thumbnailUrl\"><\/div>\n                                        <\/div>\n                                      <\/div>\n                                    <\/div>\n                                  <\/div>\n                                  <div class=\"flex_cell no_margin av_one_half  avia-builder-el-7  el_after_av_cell_one_half  avia-builder-el-last   \" style=\"vertical-align:middle; padding:30px; \">\n                                    <div class=\"flex_cell_inner\">\n                                    <section class=\"av_textblock_section \" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\">\n                                      <div class=\"avia_textblock  \" itemprop=\"text\">\n                                        <h1 style=\"text-align: center;\">Fabrizio Dosi<\/h1>\n                                        <p style=\"text-align: center;\">  Independent Member of the Board of Directors<\/p>\n                                        <p style=\"text-align: center;\"><\/p>\n                                        <div class=\"avia-button-wrap avia-button-center  avia-builder-el-9  avia-builder-el-no-sibling  light-button\">\n                                          <a href=\"https:\/\/group.monnalisa.eu\/en\/cda\/fabrizio-dosi\/\" class=\"avia-button   avia-icon_select-no avia-color-theme-color avia-size-small avia-position-center \">\n                                            <span class=\"avia_iconbox_title\">Discover More<\/span>\n                                          <\/a>\n                                        <\/div>\n                                        <p><\/p>\n                                      <\/div>\n                                    <\/section>\n                                    <\/div>\n                                  <\/div>\n                              <\/div>\n\n                                                          <\/tbody>\n                          <\/table>\n                        \n<\/div><\/section><\/p><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":34,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.10 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Board of Directors - Monnalisagroup<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/group.monnalisa.eu\/en\/consiglio-di-amministrazione\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Board of Directors - Monnalisagroup\" \/>\n<meta property=\"og:url\" content=\"https:\/\/group.monnalisa.eu\/en\/consiglio-di-amministrazione\/\" \/>\n<meta property=\"og:site_name\" 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