The current Board of Directors, Board of Statutory Auditors, and independent auditors were appointed by the Ordinary Shareholders' Meeting on April 29, 2024, to three-year terms.
Born in Ivrea on July 3, 1964, he graduated in Economics and Business from the University of Turin and has been a member of the Order of Chartered Accountants and Bookkeepers since 1989 and, others yes, of the Register of Auditors. From 2006 to 2010 he served as a member of the Board of Statutory Auditors of companies in the Olivetti Group (later Telecom Italia Group), the De Agostini Group, and the Schlumberger Sema Group, as well as serving as Sole Director of Real Estate S.r.l. (Intek Group). Since 2009, he has been a member of the Board of Statutory Auditors of Prima Electro S.p.A. and since 2010 of BIM Vita S.p.A. and Chairman of the Board of Statutory Auditors of BIM Insurance Brokers S.p.A. and, since 2013, of Bionindustry Park Silvano Fumero S.p.A. From 2015 to 2017, he served as a board member of Nuovi Investimenti SIM. Since 2015, he has held the position of Sole Auditor of Immobiliare Piteco S.r.l. and Board Member of AEG Coop S.p.A.
Degree in Business Administration from Carlo Cattaneo University in Castellanza and is a certified public accountant and auditor, with experience in tax, corporate and accounting consulting. Also a member of boards of auditors of various joint stock companies and limited liability companies.
A graduate of the University of Turin with a degree in Business Administration, for years he was a lecturer at the University of Turin itself and has many years of experience as a certified public accountant and auditor. Since 2014, he has also been a Partner in Leman S.r.l., a commercial and tax firm based in Ivrea.
A graduate of the University of Turin in Business Administration, she has been with Studio Coda & Associati and has worked as a certified public accountant and auditor for over ten years, with extensive experience in general accounting and taxation.
He holds a degree in Economics from the University of Turin and is a certified public accountant specializing in civil, tax, administrative, corporate and contractual consulting. An auditor of local governments, Statutory Auditor and Auditor of numerous companies, he is currently president and CEO of SNODI S.r.l. Benefit Company and board member of Reti Distribuzione S.r.l.
AUDITING FIRM
Partner: Enrico Lenzi
April 26, 2024 (first call) | April 29, 2024 (second call)
July 29, 2024 (single convocation)
July 29, 2024 (single convocation)
April 26, 2023 (first call) | April 27, 2023 (second call)
April 27, 2022 (first call) | April 28, 2022 (second call)
November 19, 2021 (first call) | November 20, 2021 (second call)
November 20, 2021 (single convocation)
April 29, 2021 (first convocation)
December 16, 2020 and warrant holders
Nov. 17 (single convocation)
June 26 (single convocation)
December 17, 2019 (single convocation)
April 29, 2019, second call May 9, 2019
Oct. 15, 2018