Board of Directors
The current Board of Directors was appointed by the Shareholders’ Meeting held on April 29, 2024 for a three-year term of office that will expire with the approval of the 2026 financial statements.
The photos and curricula vitae of the members of the Board of Directors are set out below.
Giuseppe Russello
President and CEO
Curriculum Vitae
Vincenza Russello
Vice President
Curriculum Vitae
Roberto Polizzi
Director
non-executive
Curriculum Vitae
Salvatore Giosuè
Director
with financial delegations
Curriculum Vitae
Angelo Costa
Indipendent Director*
Curriculum Vitae
All the members of the Board of Directors meet the integrity requirements set out in Article 147-quinquies of the Consolidated Law on Finance.
The company has established a Related Parties Committee whose members are director Angelo Costa (Chairman), director Roberto Polizzi and the Chairman of the Board of Statutory Auditors, Fabrizio Escheri.
| Nome e Cognome | Carica | Luogo e data di nascita | Data di nomina |
|---|---|---|---|
|
Giuseppe Russello |
Presidente e A.D. |
Isola delle Femmine (PA), 25 marzo 1962 |
8 Luglio 2021 |
|
Vincenza Russello |
Vice Presidente |
Palermo, 14 settembre 1965 |
8 Luglio 2021 |
|
Roberto Polizzi |
Consigliere |
Palermo, 22 maggio 1960 |
8 Luglio 2021 |
|
Salvatore Giosuè |
Consigliere |
Palermo, 20 maggio 1974 |
8 Luglio 2021 |
|
Angelo Costa |
Consigliere Indipendente |
Genova, 10 ottobre 1966 |
8 Luglio 2021 |
