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Corporate Governance and Shareholders Meetings
Andrea Rangone
Chairman DIGITAL360
Raffaello Balocco
CEO DIGITAL360
Gabriele Faggioli
CEO DIGITAL360
Giovanni Crostarosa Guicciardi
Independent Board Member
Umberto Bertelè
Director and Honorary President DIGITAL360
Carlo Mochi Sismondi
Board Member
Pierlugi Negro
Board Member
Board of StatAuditors
Adriano Albani
Alternate Auditor
Carlo Rigamonti
Alternate Auditor
Carlo Pagliughi
Auditor
Vincenzo Maria Marzuillo
Auditor
Marco Giuseppe Zanobio
Chairman
Supervisory Board (ex Legislative Decree 231/2001)
Andrea Reghelin (Chairman)
Jennifer Basso Ricci
Carlo Pagliughi
Corporate Documents
Procedure governing the communication of privileged information and equity-raising transactions (italian language)
Procedure for keeping an insider trading register (italian language)
Procedure governing related party transactions (italian language)
Procedure governing insider trading (italian language)
Procedure concerning the requirement to inform the Nomad (italian language)
Company Bylaws (italian language)
Ethical Code (italian language)
Organizational, Management and Control Model (ex d.lgs 231/2001) (italian language)
Shareholders' Meetings
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26
Jan
Assemblea 2022
15
Dec
Assemblea del 15 dicembre
31
May
Assemblea straordinaria degli azionisti – 31 Maggio 2021
What we do
What we do at a glance
Demand Generation
Advisory & Coaching
People
Corporate Governance
Strategic Committee
Demand generation people
Advisory people
What they say about us
Media at a glance
Investor Relations
Investor Relations at a glance
Analyst Coverage
Financial Reports
Events calendar
Information for Shareholders and Bondholders
Corporate Governance and Shareholders Meetings
SDIR Press Releases and Presentations
Sustainability & Benefit Corporation at a glance
Benefit Corporation
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