The Board of Directors

The Board of Directors comprises seven directors, of which:

  • 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:




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.