Board of Directors
Corporate Boards
Our Board of Directors, composed of 7 members, including 3 Directors who meet the independence requirements of current laws and regulations, holds the broadest powers for the administration and management of F.I.L.A.
The current Board of Directors was appointed by the Shareholders’ Meeting of April 23, 2024 and will remain in office until the Shareholders' Meeting called to approve the 2023 Annual Accounts.
The Shareholders’ Meeting also appointed, pursuant to Article 12 of the By-Laws of F.I.L.A., Mr. Alberto Candela as Honorary Chairman of the company for three financial years (i.e. until the approval of the 2026 Annual Accounts).
BoD and Committees Regulation
The current Board of Directors was appointed by the Shareholders’ Meeting of April 23, 2024 and will remain in office until the Shareholders' Meeting called to approve the 2023 Annual Accounts.
The Shareholders’ Meeting also appointed, pursuant to Article 12 of the By-Laws of F.I.L.A., Mr. Alberto Candela as Honorary Chairman of the company for three financial years (i.e. until the approval of the 2026 Annual Accounts).
BoD and Committees Regulation
Our Board of Directors is made up of Executive and Non-Executive Directors (i.e. Directors without managerial powers), all of whom meet the requirements established by law and the Corporate Governance Code promoted by the Corporate Governance Committee established by Borsa Italiana S.p.A., in addition to those for the good professional standing and skills required for the duties entrusted to them.
Giovanni Gorno Tempini
(*) Director meeting the independence requirements set out in (i) Article 148, paragraph 3 of the CFA, as referred to in Article 147-ter, paragraph 4 of the CFA; in addition to (ii) Article 2 of the Corporate Governance Code of listed companies, with which the Company complies.
Giovanni Gorno Tempini
(*) Director meeting the independence requirements set out in (i) Article 148, paragraph 3 of the CFA, as referred to in Article 147-ter, paragraph 4 of the CFA; in addition to (ii) Article 2 of the Corporate Governance Code of listed companies, with which the Company complies.
Gianna Luzzati
(*) Director meeting the independence requirements set out in (i) Article 148, paragraph 3 of the CFA, as referred to in Article 147-ter, paragraph 4 of the CFA; in addition to (ii) Article 2 of the Corporate Governance Code of listed companies, with which the Company complies.
Alberto Candela
Gianna Luzzati
(*) Director meeting the independence requirements set out in (i) Article 148, paragraph 3 of the CFA, as referred to in Article 147-ter, paragraph 4 of the CFA; in addition to (ii) Article 2 of the Corporate Governance Code of listed companies, with which the Company complies.
Donatella Sciuto
(*) Director meeting the independence requirements set out in (i) Article 148, paragraph 3 of the CFA, as referred to in Article 147-ter, paragraph 4 of the CFA; in addition to (ii) Article 2 of the Corporate Governance Code of listed companies, with which the Company complies.
Carlo Paris
(*) Director meeting the independence requirements set out in (i) Article 148, paragraph 3 of the CFA, as referred to in Article 147-ter, paragraph 4 of the CFA; in addition to (ii) Article 2 of the Corporate Governance Code of listed companies, with which the Company complies.
Donatella Sciuto
(*) Director meeting the independence requirements set out in (i) Article 148, paragraph 3 of the CFA, as referred to in Article 147-ter, paragraph 4 of the CFA; in addition to (ii) Article 2 of the Corporate Governance Code of listed companies, with which the Company complies.
Carlo Paris
(*) Director meeting the independence requirements set out in (i) Article 148, paragraph 3 of the CFA, as referred to in Article 147-ter, paragraph 4 of the CFA; in addition to (ii) Article 2 of the Corporate Governance Code of listed companies, with which the Company complies.
In accordance with our By-Laws, the Board of Directors may consist of a minimum of 7 members and a maximum of 12 members. Directors are elected by the Shareholders' Meeting for a term determined by the Shareholders' Meeting, not exceeding three fiscal years, and are eligible for re-election. Directors are appointed on the basis of the slate voting mechanism: shareholders or groups of shareholders holding a shareholding at least equal to that required by the applicable laws and regulations may submit slates of candidates. All Directors are elected from the slate with the highest number of preferences, in the sequential order in which they appear on the slate, except for one Director who is elected from the minority slate, as the candidate listed first on that slate.
The Board of Directors stewardship guides the sustainable success of the company. It has the broadest powers for the ordinary and extraordinary administration and management of the Company, with the exception of the powers reserved to the Shareholders' Meeting by law and the By-Laws.
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