- 1 executive director holding individual management powers conferred by the Board of Directors;
- 6 non-executive directors.
The current structure of the Board of Directors is as follows:
NAME |
POSITION |
| Andrea Moneta | Chairman |
| Michele Bianchi | Chief Executive Officer |
| Monta Ozolina | Director |
| Marc Evan Becker | Director |
| Michele Rabà | Director |
| Jordan Saint John Lubkeman | Director |
| Ralf Stangl | Director |
The Board of Directors was appointed by the Shareholders’ Meeting of 9 December 2021, with term of office set for three financial years, specifically until the approval of the financial statements as at 31 December 2023.
