Archive
Appointed by the Shareholders' Meeting of 1 June 2017 for three financial years.
Board in office until 05/2020
Estratto delibera di nomina
89.0 KB
Statuto Competenze Art.30
112.7 KB
| Name | Position | Gross annual allowance |
|---|---|---|
| Alessandro Russo | Chairman BoD | 49.168,59 � |
| Karin Eva Imparato | Vice-Chairman | 15.644,55 � |
| Lauretta Barat | Director | 15.644,55 � |
| Arianna Cavicchioli | Director | 15.644,55 � |
| Giorgio Greci | Director | 15.644,55 � |
In-depth documents
Curriculum
200.3 KB
Situazione reddituale patrimoniale
262.3 KB
Art 20 lgs 39
229.5 KB
Dichiarazione dei redditi 2019
273.3 KB
Curriculum vitae
218.5 KB
Situazione patrimoniale reddituale
286.0 KB
Art 20 lgs 39
230.4 KB
Dichiarazione dei redditi 2019
119.4 KB
Curriculum vitae
220.9 KB
Art 20 lgs 39
229.5 KB
Curriculum vitae
93.0 KB
Art 20 lgs 39
229.2 KB
Curriculum vitae
25.0 KB
Art 20 lgs 39
229.2 KB
The financial position of the directors is unchanged compared to the previous year and available in the Archives section.
Board of Directors in off 09/2018
Estratto delibera di nomina
89.0 KB
Statuto Competenze Art 30
112.7 KB
| Name | Position | Gross annual allowance |
|---|---|---|
| Alessandro Russo | Chairman BoD | 49.168,59 � |
| Karin Eva Imparato | Vice-Chairman | 15.644,55 � |
| Lauretta Barat | Director | 15.644,55 � |
| Arianna Cavicchioli | Director | 15.644,55 � |
| Giorgio Greci | Director | 15.644,55 � |
In-depth documents
Curriculum
234.9 KB
Situazione reddituale patrimoniale
288.0 KB
Art 20 lgs 39
155.4 KB
Dichiarazione dei redditi 2018
919.5 KB
Curriculum
218.5 KB
Situazione reddituale patrimoniale
136.7 KB
Art 20 lgs 39
155.8 KB
Dichiarazione dei redditi 2018
863.3 KB
Curriculum
220.9 KB
Art 20 lgs 39
155.4 KB
Art 20 lgs 39
155.2 KB
Art 20 lgs 39
155.2 KB
Curriculum vitae
25.0 KB
Art 20 lgs 39
155.1 KB
Board of Directors in off 09/2017
Estratto delibera di nomina
89.0 KB
Statuto Competenze Art 30
112.7 KB
| Name | Position | Gross annual allowance |
|---|---|---|
| Alessandro Russo | Chairman BoD | 49.168,59 � |
| Karin Eva Imparato | Vice-Chairman | 15.644,55 � |
| Lauretta Barat | Director | 15.644,55 � |
| Arianna Cavicchioli | Director | 15.644,55 � |
| Giorgio Greci | Director | 15.644,55 � |
In-depth documents
Curriculum
234.9 KB
Situazione reddituale patrimoniale
153.5 KB
Art 20 lgs 39
155.4 KB
Dichiarazione dei redditi 2017
676.5 KB
Curriculum
220.9 KB
Art 20 lgs 39
155.4 KB
Curriculum
93.0 KB
Art 20 lgs 39
155.2 KB
Curriculum
25.0 KB
Art 20 lgs 39
155.1 KB
Board of Directors in off 09/2016
Estratto delibera di nomina
115.0 KB
Statuto competenze Art 30
112.7 KB
| Name | Position | Gross annual allowance |
|---|---|---|
| Alessandro Russo | Chairman BoD | 42.033,12 � |
| Karin Eva Imparato | Vice-Chairman | 21.628,42 � |
| Lauretta Barat | Director | 16.028,42 � |
| Laura Mira Bonomi | Director | 16.028,42 � |
| Umberto Gravina | Director | 16.028,42 � |
In-depth documents
Situazione reddituale patrimoniale
153.5 KB
Art 20 lgs 39
33.7 KB
Dichiarazione dei redditi 2016
818.5 KB
Situazione reddituale patrimoniale
103.6 KB
Art 20 lgs 39
39.8 KB
Dichiarazione dei redditi 2016
413.8 KB
Curriculum vitae Lauretta Barat
254.1 KB
Art 20 lgs 39
49.9 KB
Curriculum
195.7 KB
Art 20 lgs 39
58.8 KB
Curriculum
45.9 KB
Art 20 lgs 39
196.8 KB
| Name | Position | Gross annual allowance |
|---|---|---|
| Alessandro Russo | Chairman BoD | 42.033,12 � |
| Karin Eva Imparato | Vice-Chairman | 21.628,42 � |
| Lauretta Barat | Director | 16.028,42 � |
| Bruno Ceccarelli | Director | 16.028,42 � |
| Laura Mira Bonomi | Director | 16.028,42 � |
In-depth documents
Situazione reddituale patrimoniale
306.6 KB
Art 20 lgs 39
124.8 KB
Curriculum
254.1 KB
Art 20 lgs 39
121.6 KB
Curriculum
195.7 KB
Art 20 lgs 39
132.0 KB
Art. 20 ITALIAN LEGIS. DECREE 39 Until September 2015
In-depth documents
| Name | Position | Gross annual allowance |
|---|---|---|
| Alessandro Russo | Chairman BoD | 52.541,40 � |
| Karin Eva Imparato | Vice-Chairman | 27.035,52 � |
| Lauretta Barat | Director | 20.035,52 � |
| Laura Mira Bonomi | Director | 20.035,52 � |
| Bruno Ceccarelli | Director | 20.035,52 � |
2014 Tax return
| Name | Position | Gross annual allowance |
|---|---|---|
| Alessandro Ramazzotti | Chairman BoD | 31.541,40 � |
| Franco de Angeli | Vice-Chairman | 27.035,52 � |
| Emiliano Campi | Director | 27.035,52 � |
| Davide Reati | Director | 27.035,52 � |
| Gilberto Righi | Director | 27.035,52 � |
In-depth documents
Pursuant to art. 14, para. 2 of Italian Decree 33/2013 for directors who have ceased to hold office, information about the balance sheet has been removed from the Transparent Company section.
All the data relating to collaborations, consultancies or professional assignments, including arbitration pursuant to Article 1, paragraph 675 of Italian Law 208/2015, are published in this section within thirty days of the assignment.
Legali e consulenti d'ufficio
11.4 KB
Alba Tonus Curriculum vitae
800.7 KB
Andrea Gorgoni Curriculum vitae
154.8 KB
Avv. Valmori Curriculum vitae
538.5 KB
Bernoni & Partners Curriculum vitae
648.1 KB
Giorgio Ferri Curriculum vitae
248.2 KB
Rosario Salonia Curriculum vitae
28.5 KB
The data relating to collaboration and consultancy assignments are published in this section, pursuant to Article 15, paragraphs 1 and 2 of Italian Legislative Decree 33/2013. Legal aid assignments are also reported in 2015.
