- Board of Directors
Chairman
Lana Ing. Luigi
CEO
Mariscal Carnicero Dott. Ignacio
Director
Alemanni Prof.ssa Barbara
Director
Filippone Dott. Luca
Director
Luciano Prof.ssa Elisa
Director
Luviè Dott. Massimo
Director
Pavesio Avv. Carlo
Director
Viora Dott. Vittorio
- Board Secretary
Board Secretary
Manassero Avv. Filippo
- Board of Auditors
Chairman
Aschieri Dott. Edoardo
Acting Auditor
Bainotti Dott.ssa Daniela
Acting Auditor
Levis Dott. Marco
Substitute Auditor
Aldè Dott.ssa Anna Maria
Substitute Auditor
Beraldi Dott. Mario
Situation updated to November 2024
Terms of office:
Board of Directors: 2024/2026 (until the Shareholders' Meeting to approve the financial statements as at 31/12/2026)
Board of Statutory Auditors: 2024/2026 (until the Shareholders' Meeting to approve the financial statements as at 31/12/2026)