Governance /

Corporate governance

Board of Directors

  • Andrea Moschetti

    Andrea Moschetti

    Executive Chairman

  • Giovanni D’Abramo

    Giovanni D’Abramo

    Director

  • Marcello Margotto

    Marcello Margotto

    Director

  • Armando Stafa

    Armando Stafa

    Director

  • Claudio De Conto

    Claudio De Conto

    Independent Director

  • Paola Petrone

    Paola Petrone

    Independent Director

  • Paola Bonomo

    Paola Bonomo

    Independent Director

  • Leonardo Salcerini

    Leonardo Salcerini

    Independent Director

  • Franco Garilli

    Franco Garilli

    Independent Director

  • Stefano Tamba

    Stefano Tamba

    Secretary

Board of Statutory Auditors

  • Alessandro Calzolari

    Alessandro Calzolari

    Chair of the board of statutory auditors

  • Stefano Nannucci

    Stefano Nannucci

    Statutory Auditor

  • Giovanni Luca

    Giovanni Luca

    Statutory Auditor

Remuneration and Nomination Committee

  • Marcello Margotto

    Marcello Margotto

    Member

  • Armando Stafa

    Armando Stafa

    Chair

Supervisory Body

  • Ugo Lecis

    Chairman

  • ANNA TASSINARI

    Member

  • Andrea Lanzoni

    Member

  • Enrico Minelle

    Member

Independent auditors

The Shareholders’ Meeting of FAAC Spa on 6 april 2023 appointed PricewaterhouseCoopers S.p.A., Bologna office, with its registered office in Via Farini, 12, 40124, as the company responsible for the statutory audit of the accounts for the financial years 2023-2024-2025.