Home Board director CORPORATE BODIES On 27th April 2021 the shareholder's meeting of El.En. S.p.A. appointed the Board of Directors for the three year period 2021-2023 and consequently until the approval of the financial statement for the year 2023. The Assembly established the number of board members as seven and appointed Gabriele Clementi as chairman, and Barbara Bazzocchi, Andrea Cangioli, Alberto Pecci, Fabia Romagnoli, Michele Legnaioli and Daniela Toccafondi as board members. The composition of the board of directors respects the balance of genders required in compliance with Art. 147-ter, sub-section 1-ter of D.Lgs. 58/1998. The current Board of Auditors is composed of three acting auditors and two supplementary auditors. The mandate of the present Board lasts for three years and will terminate with the approval of the financial statement for 2023. The Superintending body is a commission composed of three members, the Chairman of which is an acting auditor, Dott. Paolo Caselli. The Board performs its tasks jointly. In any case, for the purpose of allowing the Board to deliberate with greater knowledge of the facts on subjects which require particular preliminary fact gathering or on delicate subjects which could be a potential source of conflict of interest, since the year 2000 El.En. has made use of three external Board committees (nominations committee, controls and risks and remuneration) which have the function of proposing and consulting. The Committee for controls and risks acts also as a commission for the related parties and for sustainability issues.The Committees are renewed every time the new Board is elected. Board of Directors Board of Auditors Superintending body Committee for Controls and Risks, Sustainability and Related Parties Remuneration Committee Nomination Committee About Us Group News & Events Contacts Job Opportunities Ethics code Division Medical Industrial Conservation Investor relations Reports and financial statements Financial researches and analyses Company presentations Press Releases Company Profile Contacts Via Baldanzese, 17 50041 Calenzano - Firenze - Italy Tel. +39 055 8826807 Fax +39 055 8832884 © Copyright 2021 - El.En. S.p.A. Cod. Fisc. e Reg. Imp. FI e P.Iva n. 03137680488 REA FI: 304871 - Cap.Soc. 2.593.827,86€ i.v. Sitemap | Privacy & Cookie | Legal Notes | Information Customers and Suppliers | Made by Lotrèk Web Agency Cookie Policy This site uses cookies to provide you with a better browsing experience. By accepting this banner, scrolling down this page, clicking on a link or continuing to browse in any other way, you consent to the use of cookies. If want to know more read our cookie policy. ACCETTO LEGGI LA POLICY