Governance /
Corporate governance
Board of Directors
Board of Statutory Auditors
Remuneration and Nomination Committee
Supervisory Body
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Ugo Lecis
Chairman
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Andrea Lanzoni
Member
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Silvia Nicoli
Member
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Enrico Minelle
Member
Independent auditors
The Shareholders’ Meeting of FAAC Spa on 9 December 2019 appointed PricewaterhouseCoopers S.p.A., Bologna office, with its registered office in Via Finelli, 8, 40126, as the company responsible for the statutory audit of the accounts for the financial years 2020 to 2022.