Governance /

Corporate governance

Board of Directors

  • Andrea Moschetti

    Andrea Moschetti

    Chairman

  • Andrea Marcellan

    Andrea Marcellan

    Chief Executive Officer

  • Armando Stafa

    Armando Stafa

    Board member

  • Franco Garilli

    Franco Garilli

    Board member

  • Leonardo Salcerini

    Leonardo Salcerini

    Board member

  • Marcello Margotto

    Marcello Margotto

    Board

  • Paola Bonomo

    Paola Bonomo

    Board member

Board of Statutory Auditors

  • Alessandro Calzolari

    Alessandro Calzolari

    Chair of the board of statutory auditors

  • Giovanni Luca

    Giovanni Luca

    Statutory Auditor

  • Stefano Nannucci

    Stefano Nannucci

    Statutory Auditor

Remuneration and Nomination Committee

  • Armando Stafa

    Armando Stafa

    Chair

  • Marcello Margotto

    Marcello Margotto

    Member

Supervisory Body

  • Ugo Lecis

    Chairman

  • Andrea Lanzoni

    Member

  • Silvia Nicoli

    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.