Governance

Board of Directors

 

The Board of Directors of SAVE S.p.A was appointed by the Shareholders' Meeting of 19 February 2026 and will remain in office until the date of the Shareholders' Meeting called to approve the financial statements as of 31 December 2028.

The Board of Directors is composed of the following members:

 

NAMEROLE
ENRICO MARCHI President and Managing Director
MONICA SCARPA Managing Director
LUCA BETTONTE Director
BRUNO CHERCHI Director
GIOVANNI LA CROCE Director
ROSARIO MAZZA Director
ELISABETTA OLIVERI Director
FEDERICA VASQUEZ Director



Board of Auditors

 

The Board of Statutory Auditors of SAVE S.p.A. will remain in office until the date of the Shareholders' Meeting called to approve the financial statements as of 31 December 2026. 

The board of auditors is made up of the following members:

 

NAMEROLE
GUIDO MARTINELLI Chairman and Member of the Board of Auditor
RAFFAELE CARLOTTI Permanent auditor
ANNALISA DONESANA Permanent auditor
PAOLO NICOLAI Permanent auditor
ANTONIO SGARBOSSA Permanent auditor
ALBERTO DE LUCA Substitute auditor
STEFANO SPINIELLO Substitute auditor
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