Our Corporate Governance system is inspired by the highest standards of transparency and fairness in business management, constantly driven by a strong focus on creating value for Shareholders.
Appointed by the Shareholders' Meeting of 16 October 2020, the Board of Directors will be in office until the approval of the financial statement as at 31 December 2022.
Board Of Directors
Rosario Pingaro
Chairman
CEO (Chief Executive Officer) CTO (Chief Technology Officer)
Grazia Pingaro
Vice-Chairman
Energy Division Director
Paolo Pescetto
Board Member
Teresa Palladino
Board Member
Media & Content Delivery Network
Luciano Malito Rebecco
Board Member
Impact Manager
Giancarlo Manzi
Board Member
Board Member
Marco Ferretti
Independent Board Membe
Independent Board Membe
Board of Statutory Auditors
Appointed by the Shareholders' Meeting of 16 October 2020, the Board of Statutory Auditors will remain in office until the approval of the financial statements as at 31 December 2022.
Giosuè Manguso
Chairman
Fabio Spagnuolo
Standing auditor
Simone Lo Giudice
Standing auditor
Domenico Caliendo
Standing auditor
Gerardo Bernardi
Standing auditor
Audit Firm
Deloitte&Touche S.p.A. has been appointed to audit the accounts until the date of the Shareholders' Meeting, which is called to approve the financial statements for the year ending 31 December 2022.
The information in this section is disclosed in accordance with Article no. 26 of the Euronext Growth Milan Regulation on Issuers.
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