Board of Directors

The current Board of Directors was appointed by the Shareholders’ Meeting held on July 8, 2021 for a three-year term of office that will expire with the approval of the 2023 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.

*Office effective from the first trading day.
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