Board of Directors

The Board of Directors’ decides the direction of the company’s activity and oversees its execution. Subject to the powers explicitly agreed at the shareholders’ meetings and within the limit of their object, the Board handles any questions regarding the administration of the company and discuss the appropriate actions to be taken. The Board of Directors acts on the controls and checks that it deems opportune.

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The biographies of the new directors co-opted by the Board of Directors on July 17, 2024: