The Shareholders’ Meeting of 28 April 2017 nominated the Board of Directors for the years 2017-2019, with term expiring on the date of the Shareholders’ meeting which will be convened to approve the accounts for the Financial Year ending 31 December 2019, appointing as Board members Roberto Scaramella, Roberta Neri, Giuseppe Acierno, Maria Teresa Di Matteo, Nicola Maione, Fabiola Mascardi, Carlo Paris, Antonio Santi and Mario Vinzia.
The same Shareholder’s Meeting also appointed Roberto Scaramella as Chairman of the Board of Directors. Following resignation of Roberto Scaramella, on 8 November 2018 the Board of Directors appointed Nicola Maione as Chairman of the Board of Directors.