Composition
The Board of Directors of the Company consists of three Directors:
Daniele Zucchi, Henry Martin Peter, Sebastiano Massimo Roccuzzo.
The current board was appointed for three financial years by the Shareholders’ Meeting on March 05, 2024, in the same Shareholders' Meeting Daniele Zucchi was appointed as Chairman of the Board of Directors.
The Board of Directors, on March 05, 2024, appointed Sebastiano Massimo Roccuzzo as Chief Executive Officer and Director responsible for establishing and maintaining the Company’s Internal Control and Risk Management System; Pasqualino Dragone was appointed Secretary of the Board of Directors.
