Corporate Bodies

Board of Directors

Angelo Mastrolia

Angelo Mastrolia

Executive Chairman of the Board of Directors

Giuseppe Mastrolia

Giuseppe Mastrolia

Chief Executive Officer

Stefano Cometto

Stefano Cometto

Chief Executive Officer

Benedetta Mastrolia

Director

Maria Cristina Zoppo

Maria Cristina Zoppo

Independent Director

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

Valentina Montanari

Valentina Montanari

Independent Director

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

Eric Sandrin

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

Board Composition and Diversity

members

3 of whom are independent

lead independent director

years

average age

female representation

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

Other bodies

The supervisory board is an internal body established pursuant to Legislative Decree No. 231/2001 and appointed by the Board of Directors. Its primary role is to oversee the correct implementation, functioning, effectiveness, compliance with, and updating of the Organization, Management and Control Model (the “Model 231”) adopted by the

company, aimed at preventing crimes committed in the name or on behalf of the company.

The supervisory board is vested with independent powers of initiative and control to ensure autonomy, professionalism, and independence in performing its duties.

The supervisory board of NewPrinces S.p.A. is composed as follows:

  • Massimo Carlomagno (Chairman)
  • Ester Sammartino

The financial reporting officer is a role established by Law No. 262/2005 and governed by Article 154-bis of the Italian Consolidated Finance Act (T.U.F.). This individual is appointed by the Board of Directors, in consultation with the Board of Statutory Auditors, and is responsible for the accuracy and completeness of the company’s financial and accounting disclosures.

The officer, operating with full autonomy in preparing the company’s accounting documents, is authorized to access corporate information and request accounting, financial, and economic data. Furthermore, the officer monitors administrative and accounting processes, ensuring the implementation and maintenance of the internal control system.

Rocco Sergi has held the position of financial reporting officer at NewPrinces S.p.A. since August 9, 2019.

The Independent Auditors are responsible for performing the statutory audit of the company's financial statements.

By resolution of the Ordinary Shareholders’ Meeting held on July 8, 2019, PricewaterhouseCoopers S.p.A., headquartered in Milan, Piazza Tre Torri No. 2, and registered in the special register of auditing firms and the register of statutory auditors, was appointed as the independent audit firm for the financial years 2019–2027.