The Company is managed by a Board of Directors consisting of 8 members, appointed by the shareholders' meeting. The Directors hold office for a period of three years. The Board of Directors is chaired by the Chairman, Eng. Carlo Gualdaroni, appointed by the Assembly on June 9, 2025. The Board of Directors, in a resolution dated 15 November, 2023, appointed Mr. Giovanni Sorrentino as Chief Executive Officer and granted him the necessary powers to fulfil the duties of the position.