BOARD OF DIRECTORS
Board of Directors: The Board of Directors is the body with the broadest powers of ordinary and extraordinary management of the company.
Board of Statutory Auditors
Rita Pelagotti - Chairman
Alessandro Mannelli- Standing Auditor
Athos Vestrini - Standing Auditor
Maria Cristina Biondini - Alternate Auditor
Sauro Settesoldi - Alternate Auditor
Management
Alberto Irace
General Manager
Fabio Cannari
Vice General Manager
Indipendent auditors
In accordance with the law, the independent auditing firm Reconta Ernst & Young S.p.A. has been appointed to conduct the statutory audit of the consolidated financial statements of Estra S.p.A.