Corporate Governance2021-01-26T16:11:18+00:00

The company adopts a traditional administration and control system. The Board of Directors nominated by the shareholders’ meeting on March 11st 2019 and will remain in office until the approval of the financial statements as of December 31st 2021.
The Board of Auditors nominated by the shareholders’ meeting on March 11st 2019 and will remain in office until the approval of the financial statements as of December 31st 2021.

The Company has adopted adequate organization and management model with respect to the provisions od Legislative Decree no. 231 of 8 June 2001, including the code of ethics.

Board of Directors

PASQUALE LAMBARDI

Founder, President and CEO

SILVIO COSOLETO

Managing Director and COO

GIANNI FRANCO PAPA

Vice President

ANTONIO PATRUNO

Advisor

DONATELLA DE LIETO VOLLARO

Advisor – Independent Administrator


Board of Auditors

MARCELLO DEL PRETE

President of Board of Auditors

GIULIO BASSI

Acting Auditor

MARIA CARLA BOTTINI

Acting Auditor


Cookies are used to improve the services we offer and to optimize the user experience. By continuing to browse without changing your browser settings, you agree to receive all cookies from the website. Read more Ok