Corporate Bodies

Angelo Mastrolia

Executive Chairman of the Board of Directors

Giuseppe Mastrolia

Chief Executive Officer

Stefano Cometto

Chief Executive Officer

Benedetta Mastrolia

Director

Maria Cristina Zoppo

Independent Director

Chairwoman of the RPTC
Member of the CRSC
Member of the NRC

Valentina Montanari

Independent Director

Chairwoman of the CRSC
Member of the NRC
Member of the RPTC

Eric Sandrin

Independent Director

Chairman of the NRC
Member of the CRSC
Member of the RPTC

In our Board of Directors, the diversity of skills and the professional sharing of expertise represent a key strength. We ensure a heterogeneous composition encompassing a wide range of experiences, backgrounds, and competencies, recognising the importance of an inclusive perspective to successfully tackle complex challenges.

The Board of Directors has established three internal committees with preparatory, propositional, and advisory functions:

The Control, Risk and Sustainability Committee (CCRS)
The Nomination and Remuneration Committee (NRC)
The Related Party Transactions Committee (RPTC)

women

independent members

Consiglio di amministrazione di Newlat Food S.p.A.

members

3 of whom are independent

lead independent director

years

average age

female representation

3.7

years

average tenure of independent members since the listing

Board of Statutory Auditors

Massimo Carlomagno

Chairman

Ester Sammartino

Standing Auditor

Antonio Mucci

Standing Auditor

Giovanni Rayneri

Alternate Auditor

Cinzia Voltolina

Alternate Auditor