Board of Directors and Shareholders
Holding Gruppo Marchi SpA (directly and through the subsidiary Palladio SpA) | 50,59 % |
Mediobanca SpA | 22,12 % |
Allegro (Generali Financial Holdings FCP-FIS Sub-Fund1) | 11,68 % |
Franco Tosi S.r.L. * | 11,68 % |
Unicredit Merchant SpA | 3,83 % |
Minority interest shareholders | 0,1 % |
* Merged by incorporation with Italmobiliare spa with a merger deed of 26.02.2018, filed with the Milan Business Registry on 27.02.2018.
Chairman | Alberto Marchi |
CEO | Ignazio Capuano |
Directors | Alessandro Foti - amministratore indipendente Alberto Franzone – amministratore indipendente Enrico Laghi – amministratore indipendente Lorenzo Marzotto Alfonso Sonato – amministratore indipendente |
Chairman | Fedele Gubitosi |
Statutory Auditors | Franco Corgnati Gaetano Terrin |
Alternate Auditors | Fabio Gallio Barbara Negri |
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