The Board of Directors, during the meeting held today, has attributed delegations and powers to the Executive Directors Mario Rizzante, Chaiman, Tatiana Rizzante, Chief Executive Officer, Filippo Rizzante, Daniele Angelucci, Claudio Bombonato and Elena Maria Previtera
According to the Corporate Governance Code for Listed Company, the Board of Directors has also evaluated that the three Non-Executive Directors Fausto Forti, Secondina Giulia Ravera and Francesco Umile Chiappetta meet the independence requirements.