Corporate Governance
SHARE CAPITAL € 17.361.752,42 I.V. – VOTING SHARES 39.949.514
| List of shareholders with voting rights of more than 5% | Number of shares | % |
| Bertoni Maria Grazia (1) | 9.780.500 | 24.48 |
| Bertoni Francesco | 8.615.214 | 21.57 |
| Moré Giuseppina (2) | 2.787.470 | 6.98 |
| Total shareholders with voting rights exceeding 5% | 21.183.184 | 53.03 |
| Own shares | 1.000.000 | 2,50 |
| Floating shares | 17.766.330 | 44.47 |
| Total shares | 39.949.514 | 100 |
(1) of which n. 4,000,000 shares with the sole right of usufruct. Bardini Giorgio has the bare ownership.
(2) shares with the sole right of usufruct. The bare ownership of the shares is divided between the 3 sons: Carlo, Mariangela and Mario Bertoni.
| CORPORATE BODIES | Role | Name |
| Board of Directors | Chairman and Managing Director | Francesco Bertoni |
| Managing Director | Carlo Bertoni | |
| Director | Giorgio Bardini | |
| Independent Director | Rossella Gualtierotti | |
| Independent Director | Beatrice Graziano | |
| Board of Statutory Auditors | Chairman | Guido Tescaroli |
| Acting statutory | Stefano Ruberti | |
| Acting statutory | Marta Maria Renoffio | |
| Substitute statutory | Silvia Rodi | |
| Substitute statutory | Stefano Ficarelli | |
| Control and Risk Committee | Chairman | Rossella Gualtierotti |
| Beatrice Graziano | ||
| Giorgio Bardini | ||
| Nomination and Remuneration Committee | Chairman | Rossella Gualtierotti |
| Beatrice Graziano | ||
| Supervisory body | Chairman | Rossella Gualtierotti |
| Beatrice Graziano | ||
| Guido Tescaroli | ||
| Lead independent director | Rossella Gualtierotti | |
| Manager in charge of preparing corporate accounting documents | Arturo Tedoldi | |
| Investor Relations Manager | Simone Ruffoni | |
| Auditors | PriceWaterhouseCoopers S.p.A. | |
Corporate Governance
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