The Board of Directors
Pursuant to Article 10 of the Articles of Association, the management of the company is entrusted to a Board of Directors consisting of a number of directors between 5 and 13. The Shareholders' Meeting, from time to time, before proceeding with the appointment, determines the number of administrators. The current Board of Directors, consisting of 11 members, was appointed by the Shareholders' Meeting on 24 April 2018, and will remain in office until the date of approval of the Financial Statements for the year ending 31 December 2020.
* Independent Director in accordance with article 148(3) of the TUF, as referenced by article 147-ter(4) of the TUF and with article 3 of the Corporate Governance Code.