Board of Directors

The current Board of Directors was appointed by the Shareholders’ Meeting held on April 29, 2024 for a three-year term and will expire with the approval of the financial statements as of December 31, 2026.

The Board of Directors currently consists of five members:

Walter Barbieri
President and CEO

Place and Date of Birth
Vimercate (MB), 30.10.1964

Date of appointment
April 29, 2024

Expiration Date
Budget approval 2026

https://www.linkedin.com/in/walter-barbieri-b9298835/

 

Alessandra Barbieri
Vice-president and Managing Director

Place and Date of Birth
Vaprio d’Adda (MI), 26.07.1969

Date of appointment
April 29, 2024

Expiration Date
Budget approval 2026

https://www.linkedin.com/in/barbierialessandra/

 

Enrico Mambelli
Independent Director

Place and Date of Birth
Ravenna (RA), 03.07.1960

Date of appointment
April 29, 2024

Expiration Date
Budget approval 2026

https://www.linkedin.com/in/enrico-mambelli-ab30222a/

 

Marco Facchin Assi
Director

Place and Date of Birth
Milano (MI), 23.11.1964

Date of appointment
April 29, 2024

Expiration Date
Budget approval 2026

 

Andrea Costantini
Director

Place and Date of Birth
Bologna (BO), 22.05.1976

Date of appointment
April 29, 2024

Expiration Date
Budget approval 2026

 

https://www.linkedin.com/in/andrea-costantini-48a5b2/

 

Cofle