ABOUT US KNOW-HOW FOOD&BEVERAGE COSMETICS&PERFUMERY INVESTORS SUSTAINABILITY - ESG Innovation Zignago Brosse Customization Zignago Vetro and Art EN Governance WARNING For the disclosure of all the regulated information, the Company chose to use the diffusion system called 1INFO-SDIR managed by Computershare SpA, with registered address at Via Lorenzo Mascheroni n.19, Milan. (*) For the storage of regulated information, the Company adhered to the mechanism of the centralized storage of regulated information entitled “1INFO” managed by Computershare SpA, with registered address at Via Lorenzo Mascheroni n.19, Milan and available on the website www.1info.it. (*) Until 30 June 2016, Zignago Vetro SpA has used the SDIR-NIS circuit operated by BIt Market Services SpA, a company belonging to the London Stock Exchange Group, with registered offices in Piazza degli Affari n.6, Milan. Boards and Committees Board of Directors Paolo Giacobbo Chairman Nicolò Marzotto Deputy Chairman Roberto Cardini Chief Executive Officer Alessia Antonelli Independent Director Ferdinando Businaro Director Giorgina Gallo Independent Director Daniela Manzoni Independent Director Gaetano Marzotto Director Luca Marzotto Director Stefano Marzotto Director Franco Moscetti Lead Independent Director Barbara Ravera Independent Director Manuela Romei Independent Director Nomination and Remuneration Committee Franco Moscetti Chairman Daniela Manzoni Stefano Marzotto Risk and Control Committee Alessia Antonelli Chairman Giorgina Gallo Luca Marzotto Committee for Transactions with Related Parties Manuela Romei Chairman Alessia Antonelli Barbara Ravera Board of Statutory Auditors Alberta Gervasio Chairman Andrea Manetti Official Auditor Carlo Pesce Official Auditor Chiara Bedei Alternate Auditor Cesare Conti Alternate Auditor Supervisory Board Alessandro Bentsik Chairman Massimiliano Agnetti Nicola Campana Independent Auditors KPMG SpA Reports on Corporate Governance and Proprietary Assets EXPAND Shareholder’s Meetings EXPAND Codes and Regulations EXPAND Internal dealing EXPAND Shareholders Agreements EXPAND Increased voting rights EXPAND Locations and contacts Work with us : Italy France Poland News Success stories Register o Log in Subscribe to our newsletter for updates Follow us: 2020 © ZIGNAGO VETRO S.p.A. Privacy Policy Cookie Policy Cap.Soc 8.800.000 | Iscr. Reg. Impr. di Venezia N. 00717800247| REA Venezia n.159186 | Partita IVA: IT00884050279