Functions and composition
The role of the Board of Directors is to define the strategic planning of the Company and the Group and it is responsible for governance in the running of the company. The Board of Directors has the right to carry out all actions deemed appropriate in order to implement and achieve the corporate purpose, with the exception of those actions that are reserved by law or by the Articles of Association to the Shareholders’ Meeting.
The Board of Directors currently in office was appointed during the Shareholders’ Meeting on 15 April 2020 on the basis of the “list voting” system and it confirmed that the number of board members would be 11. The board members were drawn from the list submitted by the majority shareholder, Coop Alleanza 3.0 and from the list submitted by the shareholder Unicoop Tirreno, as well as from the minority list submitted by the shareholder Europa Plus SCA SIF.
The members of the Board of Directors appointed were: Rossella Saoncella, Stefano Dall’Ara, Claudio Albertini, Edy Gambetti, Antonio Rizzi, Silvia Benzi and Rossella Schiavini from the list submitted by the majority shareholder; Alessia Savino from the list submitted by Unicoop Tirreno; Rosa Cipriotti, Timothy Michele Guy Santini and Géry Robert-Ambroix from the minority list submitted by Europa Plus SCA SIF. The current directors will be in office for three financial years and will remain so until the Shareholders’ Meeting which will be called for the approval of the 2023 financial statements.