hero image governance mobile

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 organizational 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 9 and 15 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 28 April 2022 for the financial years 2022, 2023 and 2024 and its term in office expires on the approval of the 2024 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.
rosalba-casiraghi-illimity-governance-432

Rosalba Casiraghi

Chairperson of illimity - Director

corrado-passera-governance-cda@2x

Corrado Passera

Founder & CEO at illimity

filippo-annunziata-cda-illimity-m

Filippo Annunziata

Director

massimo-brambilla-governance-cda2x

Massimo Brambilla

Director

patrizia-canziani-governance-cda2x

Patrizia Canziani

Director

elena-ciallie-governance-cda2x

Elena Cialliè

Director

paola-elisabetta-galbiati-governance-cda2x

Paola Elisabetta Galbiati

Director

francesca-lanza-governance-cda-2x

Francesca Lanza

Director

giovanni-majnoni-d-intignano-governance-cda2x

Giovanni Majnoni D’Intignano

Director

marcello-valenti-governance-cda2x

Marcello Valenti

Director

marco-bozzola-cda-illimity-m

Marco Bozzola

Director

stefano-caringi-governance-collegio-sindacale2x

Stefano Caringi

Director

nadia-fontana-governance-collegio-sindacale2x

Nadia Fontana

Director