Board of Directors and Shareholders


Holding Gruppo Marchi SpA
(directly and through the subsidiary
Palladio SpA)
50,59 %
Mediobanca SpA22,12 %
Allegro (Generali Financial Holdings FCP-FIS Sub-Fund1)11,68 %
Franco Tosi S.r.L. *
11,68 %
Unicredit Merchant SpA3,83 %
Minority interest shareholders0,1 %

* 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
CEOIgnazio Capuano
DirectorsAlessandro 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 AuditorsFabio Gallio
Barbara Negri