Corporate Governance

BOARD OF DIRECTORS

Gerardo Plocco – Chairman of the Board and Chief Executive Officer | Executive director
Vito Nardi – Board member and Chief Executive Officer | Executive Director
Massimo Plocco – Board member | Non-Executive Director
Cesare Vecchio – Board member | Non-Executive Director
Ignazio Carbone – Board member | Independent Director
Francesco Nardi – Board member | Non-Executive Director

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BOARD OF STATUTORY AUDITORS

Maurizio Ferrante – Chairman
Agostino Turturro – Regular Auditor
Mauro Tallini – Regular Auditor
Domenico Zerella – Alternate Auditor
Leonardo Mollicone – Alternate Auditor

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