Pursuant to the Articles of Association, the Board of Directors of the Company consists of a number of members no less than 7 (seven) and no more than 13 (thirteen).
On 29 April 2024, the ordinary Shareholders' Meeting appointed a Board of Directors composed of 10 (ten) members, establishing in 3 (three) years its term of office - in any case until the date of the Shareholders' Meeting called for the approval of the financial statements as at 31 December 2026. On 27 June 2024, a non executive and non independent member of the Board of Directors resigned from the office, with effect from 30 June 2024.
The Board of Directors is currently formed as follows: