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)
Donato Piscuoglio (Board Observer)
Alberto Sidro (Board Observer)

Board of Auditors
The Board of Auditors is composed of: