Notice
For the dissemination of regulated information PIQUADRO S.p.A. uses the eMarket SDIR system, operated by Spafid Connect S.p.A established in Milan, in Foro Buonaparte 10.

PIQUADRO S.p.A. will store regulated information using the centralized system eMarket Storage available at www.emarketstorage.com , operated by Spafid Connect S.p.A, established in Milan, in Foro Buonaparte 10. We specify that from May 19th 2014 to March 11th 2015 PIQUADRO S.p.A. adopted the centralized storage system named “1Info”, available at www.1info.it, operated by Computershare S.p.A. whose registered office is based in Milan, Via Lorenzo Mascheroni n. 19.

 

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 2022)

 

Marco Palmieri                       Chairman and CEO

 

Pierpaolo Palmieri                   Managing director

Marcello Piccioli                    Managing director

Roberto Trotta                      Managing director

Paola Bonomo                        Independent non-executive directo

Catia Cesari                            Independent non-executive director

Barbara Falcomer                   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 2022)

 

Barbara Falcomer                   Chairman

Paola Bonomo

Catia Cesari

 

Remuneration Committee

(holding office for three years until the date of the Shareholders’ Meeting called to approve the financial statements as at 31 March 2022)

 

Catia Cesari                            Chairman

Paola Bonomo

Barbara Falcomer

 

Lead Independent director

Paola Bonomo

 

Board of statutory auditors

(holding office for three years until the approval of the financial statements as at 31 March 2022)

 

Regular members

 

Patrizia Lucia Maria Riva               Chairman

Giuseppe Fredella                 

Pietro Michele Villa

 

Substitute members

Giacomo Passaniti

Maria Stefania Sala

 

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

Mario Panzeri