The Board of Directors consists of nine members, chosen from the shareholders and elected by the shareholders’ meeting. The BoD resolves on and approves everything relating to the day-to-day management of the company and stays in office for three financial years.
The chair and vice chair are appointed and elected by the Board.
The Board of Auditors is composed of three acting auditors, two alternate auditors and a Chair, elected by the shareholders’ meeting. The main role of the Board is the performance of accounting controls.
The auditors hold office for three years and stand down on the date on which the meeting is convened to approve the financial statements for the third financial year examined.
Presidency
Management
Administrative office
Administration Finance and Control
Invoicing
Marketing and Customer Service
Production
Members Assistance
Control and Packaging Handling
Quality Control
Organisation and Development
Responsabile Tecnico delle Produzioni