Board of Directors

The Board of Directors of AMCO S.p.A. consists of 9 members, whose term of office lasts until the approval of the 2025 annual report.

The composition of the Board of Directors ensures compliance with current provisions on gender balance.

The Directors of the Company declare that they possess the integrity and experience requirements laid down by the Consolidated Law on Banking for the corporate representatives of banks and financial intermediaries and are subject to the causes of ineligibility, incompatibility, suspension and forfeiture provided for by the aforesaid legislation as well as other regulations applicable to public companies such as AMCO.