COMPOSITION OF THE BOARD DIRECTORS

The Shareholders' Meeting of September  13, 2019, renewed the Administrative Body having preliminarily determined the number of its members in 7 (seven), who will remain in charge until the meeting approving the financial statements to be held on December 31, 2021.

The following table provides information for each component according to its qualification (executive, non-executive, independent, on the role covered).

 

Board of directors
Nominativo Carica In carica dal Lista Esec. Non Esec. Indip. Cod. Indip. TUF
Roberto Maviglia President 13/09/2019 Magg.    x  x  x
Luciano Orsini Vice President 13/09/2019 Magg.  x      
Vittorio Civitillo CEO 13/09/2019 Magg.  x      
Andrea Civitillo Advisor with authority 13/09/2019 Magg.  x      
Fabio Borsoi Advisor with authority 13/09/2019 Magg.  x      
Annalisa Cuccaro Advisor 13/09/2019 Magg.   x  x  x
Manuela Morgante Advisor 13/09/2019 Magg.   x x x
SERI INDUSTRIAL S.p.A. · via Provinciale per Gioia, Centro Az. Quercete snc – 81016 San Potito Sannitico (CE) · P.I. 11243300156 REA CE 314821

C.F. 01008580993 · Capitale sociale Euro 95.065.680,03 i.v.