The Company’s governance framework is based on principles of integrity, oversight, and accountability, with the aim of ensuring clear and effective decision-making processes in line with industry standards and ESG principles.

The internal organization, supported by appropriate control systems and a structured approach to risk management, promotes the responsible conduct of business activities, focused on protecting investors and fostering sustainable long-term growth.
Board of Directors
The Board of Directors is composed of:

Regina De Albertis (Chairman) 
Edoardo De Albertis (CEO) 
Jacopo Stella (Board Member)
Marta Stella (Board Member)
Ernesto Boccalatte (Board Member)

Board of Auditors
The Board of Auditors is composed of:

Giovanni Giovannini (Chairman) 
Paolo Frey (Auditor) 
Andrea Maria Longo (Auditor)