On November 6, 2017, the
Shareholders' Meeting appointed the new Board of Directors, which welcomes
Teresita Beretta and Massimiliano Sforzini as new member.
The Board is now composed as
follows:
Gianluigi
Chiodaroli, President
Carlo
Balzaretti
Teresita Beretta
Alberto
Predieri
Antonella
Rizzi
Massimiliano Sforzini
Patrizio Visco
The Shareholders' Meeting confirmes
Audirevi as Auditing company and
appointed the Supervisory Board, which is composed as follows:
Lorena
Bassano
Giovanni
Poggio
Davide Rosa