Home / Investor Relations / Corporate Governance and Shareholders’ Meetings

Corporate Governance and Shareholders’ Meetings

Andrea Rangone

Andrea Rangone

Chairman DIGITAL360

Raffaello Balocco

Raffaello Balocco

CEO DIGITAL360

Gabriele Faggioli

Gabriele Faggioli

CEO DIGITAL360

Giovanni Crostarosa Guicciardi

Giovanni Crostarosa Guicciardi

Independent Board Member

Umberto Bertelè

Umberto Bertelè

Director and Honorary President DIGITAL360

Carlo Mochi Sismondi

Carlo Mochi Sismondi

Board Member

Pierlugi Negro

Pierlugi Negro

Board Member

Board of StatAuditors

Vincenzo Maria Marzuillo

Auditor
Carlo Pagliughi

Auditor
Carlo Rigamonti

Alternate Auditor
Adriano Albani

Alternate Auditor
Marco Giuseppe Zanobio

Chairman

Supervisory Board (ex Legislative Decree 231/2001)

Andrea Reghelin (Chairman)
Jennifer Basso Ricci
Carlo Pagliughi

Corporate Documents

Shareholders' Meetings Go to section