Corporate bodies

The Shareholders’ Meeting of the parent company Landi Renzo S.p.A. held on 29 April 2022 appointed the Board of Directors and the Board of Statutory Auditors for the three years 2022 – 2024.

On 18 December 2024, the condition precedent relating to the execution of the Reserved Capital Increase by Invitalia having occurred, the resignation of the Director Silvia Landi became effective, the increase from 9 to 10 in the number of members of the Board of Administration, as well as the appointments of the new directors Daniele Straventa and Priscilla Pettiti.

The Board of Auditors in office was appointed by the Ordinary of 29 April 2022, and will remain in office until the financial statements for the year ended 31 December 2024.

The control risks and sustainability committee, with consultative and advisory functions, has the task of analyzing and addressing the problems of importance for the control of business activities and related risks.

The committe for appointments ans remuneartion has a consulting and proactive role, with the task of drawing up proposals regarding directors’ and top management’s remuneration and and any stock option plans and share allocation plans for executive directors and top management.