Corporate governance

Board of Directors

In office until approval of the 2023 financial statements.

Enrico Carraro

Chairman

Tomaso Carraro

Vice Chairman, Chief CSR Officer

Riccardo Arduini

Director

Virginia Carraro

Director

Enrico Gomiero

Director, CFO

Andrea Conchetto

Chief Executive Officer

Alessandro Giuliani

Director

Board of Statutory Auditors

In office until the approval of the 2023 financial statements.

Carlo Pesce

Chairman of the Board of Statutory Auditors

Marina Manna

Standing Auditor

Antonio Guarnieri

Standing Auditor

Sarah Bettin

Alternate Auditor

Gabriele Andreola

Alternate Auditor