The Company’s Board of Directors, whose term of office will expire on the occasion of the approval of the financial statements for the financial year closed on 28 February 2022, is comprised by 11 members.

Initially formed by 9 members and appointed on 18 June 2019, following the resignation of Robert Frank Agostinelli, Bernd Erich Beetz and Gianpiero Lenza, the Board of Directors of Unieuro S.p.A. was integrated on 20 February 2020 with three new members whose appointment was confirmed by the Company’s Shareholders’ Meeting on June 12, 2020.

Upon request of shareholders Iliad Holding S.p.A. e Iliad SA, the Board was later enlarged to 11 members through the appointment of Benedetto Levi and Giuseppe Nisticò, approved by the Company’s Shareholders’ Meeting on 15 June 2021.

The Board of Directors currently in office is composed as follows:

Stefano Meloni – Chairman
Giancarlo Nicosanti Monterastelli – CEO
Michele Bugliesi – Independent Director
Pietro Caliceti – Independent Director
Catia Cesari – Independent Director
Paola Elisabetta Galbiati – Independent Director
Benedetto Levi – Director
Marino Marin – Independent Director
Monica Luisa Micaela Montironi – Independent Director
Giuseppe Nisticò – Director
Alessandra Stabilini – Director