BOARD OF DIRECTORS

The Board of Directors sets our direction and provides strategic guidance on sustainability. Our current Board of Directors consists of 10 members (1 Executive and 9 Non-Executive Directors).  The average age of our Board members is 48.

Marco Bizzarri
Non-Executive Chairman
Silvio Campara
Executive Director
Jiajia Zou
Non-Executive Director
Hanqing Yu
Non-Executive Director
Shen Ye
Non-Executive Director
Wei Dong
Non-Executive Director
Taro Niggemann
Non-Executive Director
Lianqing Zhang
Non-Executive Director
Chen Hui Lee
Non-Executive Director
Karol Di Matteo
Non-Executive Director

BOARD OF STATUTORY AUDITORS

The Board of Statutory Auditors, consisting of 5 external members (3 Statutory Auditors and 2 Alternate Auditors), is responsible for ensuring the independence of external auditors and for verifying compliance with all applicable regulatory provisions.

Lorenzo Boer
Chair of the Board of Statutory Auditors
Luca Nicodemi
Statutory Auditor
Andrea Franzini
Statutory Auditor
Barbara Marazzi
Alternate Auditor
Michele Furlanetto
Alternate Auditor

AUDITING FIRM

The Auditing Firm is the external supervisory body appointed by the Shareholders' General Meeting to audit the Company's financial statements. The auditing of accounts has been entrusted for a duration of three financial years, starting from 2026, to KPMG S.p.A., which is listed in the special register held by CONSOB.

Executive Team
Committees
Mirror Board