The Board of Directors was appointed on December 12, 2016.  On February 6, 2017 four more members were added. All members will cease from office upon approval of Unieuro S.p.A’s annual accounts as at February 28, 2019.

It is composed as follows:

Bernd Erich Beetz – Chiarman
Giancarlo Nicosanti Monterastelli – Chief Executive Officer
Robert Frank Agostinelli – Non-Executive Director
Gianpiero Lenza – Non-Executive Director
Uwe-Ernst Bufe – Non-Executive Director
Stefano Meloni – Independent Director
Marino Marin – Independent Director