Board of Directors

The Board of Directors is entrusted with managing the Company, its tasks include planning business strategies which will ensure the attainment of Company objectives.

In accordance with the provisions of the Charter of the Company, the Board of Directors may be composed of 3 to 9 members.

The Directors currently holding office are 7 appointed by the Shareholders' Meeting of 18 July 2018, until the approval of Financial Statements as at December 31, 2020.

 

Name and surnameOffice
Moran Weizer Chairman of the board of directors 
Fabio Schiavolin Chief Executive Officer
Andrew James Smith Director
Andrea Nappa Director
Raffaella Viscadi Director
Chiara Palmieri Director
Mara Vanzetta Director


Appointment of directors

Directors are appointed by the Shareholders’ Meeting.

Professionalism and integrity are the fundamental pre-requisites for appointed directors: if a director ceases to retain these qualifications, he/she will cease to hold office.