Manager in charge of financial reporting

The Board of Directors appoints, subject to the mandatory opinion of the Board of Statutory Auditors, for a period of not less than the term of office of the Board itself and not more than six fiscal years, the manager in charge of drawing up the corporate accounting documents referred to in Article 154-bis of Leg. Decree No. 58 of 24 February 1998. The Manager in charge must meet the honourability requirements provided for directors and must be chosen according to criteria of professionalism and competence.

At its meeting on 30 November 2022, the Board of Directors resolved to appoint Luca Lampugnani to the position of Manager in charge of financial reporting.