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 March 2021, until the approval of Financial Statements as at December 31, 2023.
|Name and surname||Office|
|Moran Weizer||Chairman of the board of directors|
|Fabio Schiavolin||Chief Executive Officer|
|Andrew James Smith||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.