REGULATED INFORMATION
Piquadro SpA for the dissemination of the Regulated Information has chosen the electronic system called the eMarket SDIR system, operated by Teleborsa S.r.l established in Piazza di Priscilla 4, Rome
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 2028)
Marco Palmieri Chairman and CEO
Pierpaolo Palmieri Managing director
Tommaso Palmieri non-executive director
Roberto Trotta Managing director
Alessandra Carra Independent non-executive director
Marinella Soldi 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 2028)
Marinella Soldi
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 2028)
Marinella Soldi Chairman
Alessandra Carra
Valentina Beatrice Manfredi
Lead Independent director
Alessandra Carra
Board of statutory auditors
(holding office for three years until the approval of the financial statements as at 31 March 2028)
Regular members
Domenico Farioli
Maria Stefania Sala
Substitute members
Giacomo Passaniti
Independent auditors
(holding office for nine years until the approval of the financial statements as at 31 March 2034)
KPMG S.p.A.
Manager responsible for the preparation of corporate accounting documents
Roberto Trotta
Supervisory board
Gerardo Diamanti
