*On behalf of the Board of Directors, the Chairman shall coordinate and make use of:
- the Secretary of the Board for board inductions, board evaluations, and all activities relating to shareholders' meetings, the Board of Directors, Committees of the Board, and, where necessary, supervisory bodies.
- the Head of Internal Audit, for activities pertaining to the Internal Audit function that involve the Board.
** The Board of Directors of 27 March 2020 has appointed Luca Oglialoro as “Officer responsible for the preparation of financial reports” pursuant to art. 154-bis of Legislative Decree n. 58 of 1998.
> Luca Oglialoro's curriculum vitae
04 June 2021 - 15:57 CEST