Board of Directors
The Board of Directors has the power and responsibility to direct and manage the Company, with the objective of maximizing value for stockholders
The current Board of Directors will remain in office until the Shareholders’ Meeting approving the financial statements for the fiscal year ending on December 31, 2020.
Currently the Board of Directors is composed by five members, as specified below:
|Leonardo Del Vecchio||Executive Chairman||Leonardo Del Vecchio's profile|
|Luigi Francavilla||Honorary Chairman (*)||Luigi Francavilla's profile|
|Francesco Milleri||Deputy Chairman - Chief Executive Officer||Francesco Milleri's profile|
|Leonardo Maria Del Vecchio||Director||Leonardo Maria Del Vecchio's profile|
|Stefano Grassi||Director||Stefano Grassi's profile|
|Giorgio Striano||Director||Giorgio Striano's profile|
*Former member of the Board of Directors. Appointed as Honorary Chairman on May, 15 2020.