Corporate Governance

Monzino 1750
Mogar
Carisch
Gewa Med
Fondazione Antonio Carlo Monzino
1750 Immobiliare

Supervisory Bodies

The Board of Directors of Monzino Spa
As ratified in the Family Agreement, the Board is composed of an independent member that is nominated by the General Shareholders’ Assembly and of four other members (not necessarily family members), each designated by one of the family branches. The Board of Directors of the Holding Company constitutes an important governance organ for the Group, as it acts as a link between the shareholders and the group of controlled companies. On one hand, the Board has to follow the strategic guidelines upon which the Shareholders’ Assembly agrees. On the other hand, the Board has to direct the Shareholders’ Meeting as far as development strategies are concerned.

	The Board of Directors of Monzino Spa Antonio Monzino Chairman Fausto Denti Pompiani Managing Director Sergio Ceserani Director Alberto Monzino Director Marcello Priori Director Board of Auditors Monzino Spa Sergio Conti Chairman Walter Cecconi Auditor Roberto Moro Visconti Auditor Auditing Company Global Auditor
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	The Board of Directors of Mogar Music Spa Marcello Priori Chairman Carlo Bonomi Managing Director Antonio Monzino Director Board of Auditors Mogar Music Spa Ambrogio Picolli Chairman Paolo Salvaderi Auditor Sara Speranza Auditor Auditing Company Global Auditor
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	The Board of Directors of Carisch Spa Antonio Monzino Chairman Sergio Ceserani Managing Director Alberto Monzino Director Board of Auditors Carisch Spa Renata Berti Chairman Paolo Tinelli Auditor Riccardo Pederzini Auditor Auditing Company Global Auditor
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	The Board of Directors of Gewa Med Srl Antonio Monzino Chairman Hans-Peter Messner Director Wolfgang Brixner Director Giovanni Maria Conti Director
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	The Board of Directors of the Fondazione Antonio Carlo Monzino Antonio Monzino Chairman Emanuela Manenti Monzino Vice Chairman Vittoria Monzino Director Carla Monzino Director Alberto Monzino Director Margherita Monzino Director Fiorella Monzino Honorary Member
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	The Management Board of Immobiliare 1750 Sergio Ceserani Chairman Andrea Monzino Managing Director The Supervisory Board of Immobiliare 1750 Giovanni Maria Conti Chairman Antonella Bonomi Director Francesco Monzino Director Supervisor Paolo Villa Auditor
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