hero image governance mobile

Board of Directors

The Board of Directors plays a central role within the corporate organization and is responsible for strategic and organizational guidance, as well as for verifying the existence of the controls necessary to monitor the Company’s performance. The Board of Directors is vested with all powers for ordinary and extraordinary administration, except for those powers that the law and the Articles of Association expressly reserve to the Shareholders’ Meeting.​

The Board of Directors must be composed of between 5 and 15 members.​

Directors’ terms expire on the date of the Shareholders’ Meeting called to approve the financial statements for the last year of their term.​

The current Board of Directors was appointed by the Ordinary Shareholders’ Meeting on September 25, 2025, for the 2025, 2026, and 2027 financial years, and its term will expire upon approval of the financial statements for 2027.​

This Board includes a broad representation of high-standing profiles with significant and complementary skills and experience.

Ernesto Fürstenberg Fassio

Chairperson

Rosalba Benedetto

Vice President

Luca Lo Giudice

Vice President

Frederik Geertman

CEO

Clelia Leonello

Indipendent Director

Simona Heidempergher

Indipendent Director

Cesare Ranieri

Indipendent Director

Monica Regazzi

Indipendent Director

Francesca Di Dedda

Director

Giulia Ghione

Director

Giovanni Meruzzi

Indipendent Director

Raffaele Fiorella

Indipendent Director