Notice

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Board of Directors

(holding office for three years until the date of the Shareholders’ Meeting called to approve the financial statements as at 31 March 2025)

 

Marco Palmieri                       Chairman and CEO

 

Pierpaolo Palmieri                   Managing director

Francesco Giovagnoni            Managing director

Roberto Trotta                         Managing director

Catia Cesari                            Independent non-executive directo

Barbara Falcomer                   Independent non-executive director

Valentina Beatrice Manfredi       Independent non-executive director

 

 

Audit and Risk Committee

(holding office for three years until the date of the Shareholders’ Meeting called to approve the financial statements as at 31 March 2025)

 

Barbara Falcomer                   Chairman

Catia Cesari

Valentina Beatrice Manfredi

 

Remuneration Committee

(holding office for three years until the date of the Shareholders’ Meeting called to approve the financial statements as at 31 March 2025)

 

Catia Cesari                            Chairman

Barbara Falcomer

Valentina Beatrice Manfredi

 

Lead Independent director

Catia Cesari

 

Board of statutory auditors

(holding office for three years until the approval of the financial statements as at 31 March 2025)

 

Regular members

 

Patrizia Lucia Maria Riva               Chairman

Giuseppe Fredella                 

Maria Stefania Sala replacing Pietro Michele Villa since November 25, 2020

 

Substitute members

Giacomo Passaniti

 

Independent auditors

(holding office for nine years until the approval of the financial statements as at 31 March 2025)

 

Deloitte & Touche S.p.A.

 

Manager responsible for the preparation of corporate accounting documents

Roberto Trotta

 

Supervisory board

Gerardo Diamanti