Governing Board

GOVERNING BOARD

The Board of Directors, appointed by the shareholders’ meeting of 29 April 2024, will remain in office until the approval of the annual financial statements as at 31 December 2026. 

Bertocco

Maurizio Bertocco

Chairman and Chief Executive Officer born in Vigevano (PV) on 11 January 1958. After obtaining a diploma in Accountancy in 1977 at the Istituto Tecnico Commerciale ‘Luigi Casale’ in Vigevano, he joined the Issuer's staff in 1980 and, after eight years of experience as sales manager for Italy and abroad, he became Sole Director of Ilpra S.r.l. (later transformed into a S.p.A. in 2003), still holding the same position today.

Apicella
Gianluca Apicella

Chief Executive Officer
Curriculum  

Zini 1
Andrea Zini

Chief Executive Officer
Curriculum

Livio B
Liborio Livio Portera

Chief Executive Officer
Curriculum

Carnevale
Carlo Alberto Carnevale Maffè

Chief Executive Officer
Curriculum

P.arata2
Paolo Arata

Chief Executive Officer
Curriculum

Vittorio Vecchio
Vittorio Vecchio

Chief Executive Officer
Curriculum

Vignati
Klaus Mattia Vignati

Chief Executive Officer
Curriculum

Stefano Bertocco
Stefano Bertocco

Chief Executive Officer
Curriculum

BOARD OF AUDITORS

The Board of Statutory Auditors, appointed by the shareholders’ meeting of 29 April 2024, will remain in office until the approval of the financial statements as at 31 December 2026.

Alessandro Maruffi

Chairman of the Board of Auditors
Curriculum

Enzo Massignan

Statutory Auditor
Curriculum

Antonio Pera

Statutory Auditor
Curriculum

Gianluca Arcidiacono

Statutory Auditor
Curriculum

Andrea Panzarasa

Statutory Auditor
Curriculum