BOARD OF DIRECTORS
Composition as at 29 April 2024
Antonio Favrin
CHAIRMAN*
Davide Favrin
CHIEF EXECUTICE OFFICER**
Federica Favrin
COUNCILOR
Dario Segre
COUNCILOR
Luca Vianello
COUNCILOR*
*Chairman of the Executive Committee
**Member of the Executive Committee
Board of statuatory suditors
Sandro Miotto
ACTING AUDITORS – PRESIDENT
Marco Della Putta
ACTING AUDITORS
Antonella Alfonsi
ACTING AUDITORS
Francesco Padovese
SUBSTITUTE AUDITORS
Stefano Rudelli
SINDACI SUPPLENTI
Indipendent auditors
EY S.p.A.