Governance

The system of Corporate Governance adopted by Emma Villas S.p.A., understood as the set of principles, rules and procedures inspired by the best standards of transparency and fairness in the management of the company, is oriented towards the creation of value for the Shareholders.

Board of Directors

The Board of Directors, appointed by the Shareholders' Meeting of 13 July 2023, will remain in office for three financial years, until the Shareholders' Meeting to be convented for the approval of the financial statements as of 31 December 2025.

Giammarco Bisogno

President and CEO

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Giovanni Tordi

Board Member

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Monia Lupi

Board Member

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Raffaele Romanucci

Board Member

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Duccio Galletti

Indipendent Board Member

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Board of Auditors

The Board of Auditors, appointed by the Shareholders' Meeting of 13 July 2023, will remain in office for three financial years, until the Shareholders' Meeting to be convened for the approval of the financial statements as of 31 December 2025..

Andrea Bongi

President

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Claudio Tabarroni

Auditor

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Roberto Neri

Auditor

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Guglielmo Mariotti

Alternate
Auditor

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Ciro Armigero

Alternate
Auditor

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Auditing firm

BDO Italia S.p.A., with registered office in Milan, Viale Abruzzi no. 94, was appointed to audit the financial statements for the financial years ending 31 December 2022, 31 December 2023 and 31 December 2024 and for the limited voluntary audit of the half-yearly report for each of the interim periods ending 30 June 2024.