- 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:
|Michele Bianchi||Chief Executive Officer|
|Marc Evan Becker||Director|
|Jordan Saint John Lubkeman||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.