Transparency

Holders of administrative and management positions:

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According to Article 9 of the Bylaws, the following are organs of the Consortium:

– the Assembly of Consortium Members

– the Steering Committee

The composition as of the date is as follows:

Luca Tomesani – Steering Committee Chairman
Enrico Andrini
Dario Rea
Stefano Selvatici
Fabrizio Varone
Gildo Bosi
Giorgio Moretti
Maurizio Sobrero
Roberta Turra
Giacomo Bianchi
Renzo Servadei
Maria Cristina Vistoli
Alberto Leardini
Ettore Capri
Massimo Bertolini
Roberto Menozzi
Aurelio Gareri
Gabriele Canini
Francesca Zarri
Andrea Ruscitti
Simone Di Piazza
Maurizia Brunetti

– the Executive Committee

The composition as of the date is as follows:

Domenico Bambi – Executive Committee Chairman DSAN Insussistenza Presidente BI-REX (D.lgs n.39/2013)
Andrea Torcelli
Michele Poggipolini
Claudio Melchiorri
Cesare Stefanelli
Andrea Zanotti

– the Controlling Body

The composition as of the date is as follows:

Alessandro Saccani – Supervisory Body Chairman
Massimo Moscatelli
Maurizio Canè

– l’Organismo di Vigilanza – ODV

The composition as of the date is as follows:

Dario Alessio Taddia

Suppliers interested in viewing the Organizational Model adopted by resolution of the Executive Committee on 14/9/23 can request a copy at the following address presidenzaodv@bi-rex.it.