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, was appointed on 18 June 2019 and is comprised by 9 members. 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 is subject to the approval of the Company’s Shareholders’ Meeting.
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
Marino Marin – Independent Director
Monica Luisa Micaela Montironi – Independent Director
Alessandra Stabilini – Director