The current Board of Directors was appointed by the Shareholders’ Meeting held on May 13, 2024 for a three-year term and will expire with the approval of the financial statements as of December 31, 2027.
The Board of Directors currently consists of five members:
Place and Date of Birth
Vimercate (MB), 30.10.1964
Date of appointment
May 13, 2024
Expiration Date
Budget approval 2027
https://www.linkedin.com/in/walter-barbieri-b9298835/
Place and Date of Birth
Vaprio d’Adda (MI), 26.07.1969
Date of appointment
May 13, 2024
Expiration Date
Budget approval 2027
https://www.linkedin.com/in/barbierialessandra/
Place and Date of Birth
Ravenna (RA), 03.07.1960
Date of appointment
May 13, 2024
Expiration Date
Budget approval 2027
https://www.linkedin.com/in/enrico-mambelli-ab30222a/
Place and Date of Birth
Milano (MI), 23.11.1964
Date of appointment
May 13, 2024
Expiration Date
Budget approval 2027
Place and Date of Birth
Bologna (BO), 22.05.1976
Date of appointment
May 13, 2024
Expiration Date
Budget approval 2027
https://www.linkedin.com/in/andrea-costantini-48a5b2/
