- Board of Directors
Chairman
Lana Ing. Luigi
CEO
Mariscal Carnicero Ignacio
Director
Alemanni Barbara
Director
Filippone Luca
Director
Luciano Elisa
Director
Luviè Massimo
Director
Pavesio Carlo
Director
Viora Dott. Vittorio
- Board Secretary
Board Secretary
Manassero Filippo
Updated situation at February 2024
Terms of office: Board of Directors: 2023/2026 (until the Shareholders' Meeting approving the financial statements as at 31/12/2026)