Corporate e Governance

Vinext adopts a transparent and balanced governance model based on the following principles:

  • List voting system ⬌ for the Board of Directors and the Board of Statutory Auditors
  • Gender diversity ⬌ in senior and managerial positions
  • Dedicated Investor Relations section
  • Internal procedures ⬌ on related-party transactions, internal dealing, and privileged information
  • Governance as a strategic lever for value creation and sustainable growth

CORPORATE BODIES

Board of Directors

Salvatore Vignola

Salvatore Vignola

Chairman of the Board of Directors & Chief Executive Officer

Download CV

C.V.

Andrea Marchini

Andrea Marchini

Director

Download CV

C.V.

Carlo Bernardocchi

Carlo Bernardocchi

Director

Download CV

C.V.

Sergio Corbi

Sergio Corbi

Director

Download CV

C.V.

Gaia Sanzarello

Gaia Sanzarello

Independent Director

Download CV

C.V.

Board of Statutory Auditors

Francesca Ghezzi

Francesca Ghezzi

Chairperson

Download CV

C.V.

Alessandro De Luca

Alessandro De Luca

Standing Auditor

Download CV

C.V.

 Alberto Righini

Alberto Righini

Standing Auditor

Download CV

C.V.

Christian Petricca

Christian Petricca

Alternate Auditor

Download CV

C.V.

Amedeo Cesaro

Amedeo Cesaro

Alternate Auditor

Download CV

C.V.

INDEPENDENT AUDITORS

Statutory Auditors

CURRENT ARTICLES OF ASSOCIATION

KID - PRIIPS