Board of Directors

The Board of Directors plays a central role in the business organisation, heading the functions and being responsible for the Company’s strategic and organisational direction as well as for ensuring the existence of the controls required to monitor the operations of the Company and its subsidiaries. The Board of Directors holds all the powers required for ordinary and extraordinary management, with the exception of those matters mandatorily reserved to the Shareholders’ Meeting by law or by the Company’s Bylaws.

The Board of Directors must consist of an odd number of members lying between 7 and 11 inclusive.

The Directors remain in office for the term established on appointment, and in any case no longer than three financial years, with the term expiring at the date of the Shareholders’ Meeting called to approve the financial statements for the last year of office.

The Board of Directors currently in office was appointed by the Ordinary Shareholders’ Meeting on 22 April 2021 for the financial years 2021, 2022 and 2023 and its term in office expires on the approval of the 2023 financial statements.

The board envisages a wide representation of independent members and members of high standing having significant and complementary expertise and experience also at an international level.
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Rosalba Casiraghi

Chairperson of illimity - Independent Director

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Corrado Passera

Founder & CEO at illimity

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Massimo Brambilla

Director

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Patrizia Canziani

Independent Director

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Elena Cialliè

Independent Director

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Paola Elisabetta M. Galbiati

Independent Director

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Giovanni Majnoni D’Intignano

Independent Director

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Martin Ngombwa

Director

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Marcello Valenti

Independent Director