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.

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.

Chief Executive Officer
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Chief Executive Officer
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Chief Executive Officer
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Chief Executive Officer
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Chief Executive Officer
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Chief Executive Officer
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Chief Executive Officer
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Chief Executive Officer
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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.
Chairman of the Board of Auditors
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Statutory Auditor
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Statutory Auditor
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Statutory Auditor
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Statutory Auditor
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