Board of Directors

The Board of Directors, appointed by the Ordinary Shareholders’ Meeting held on April 29, 2025, shall remain in office for a term of three financial years, until the approval of the financial statements for the year ending December 31, 2027.

DIEGO TOSCANI

CHAIRMAN

He is the majority shareholder and President of Pozzi Milano S.p.A. since the end of 2019, and he is credited with the merit and vision behind the company’s new direction, together with the key individuals and cohesive team he has managed to build and motivate to tackle this ambitious new challenge.

BRUNO PIARDI

VICE CHAIRMAN AND EXECUTIVE DIRECTOR

In 1989, he was hired as a sales representative by the then Delta Group Design – now Pozzi Milano S.p.A. – where he began working with international buyers across Europe, the United States, South America, Asia, and the Middle East, while also learning French and Spanish.

FABIO SANZOGNI

CHIEF EXECUTIVE OFFICER

Since 2009, he has been a permanent member of the Board of Directors of Pozzi Milano   holding an operational mandate from 2013 to the present. He has been a key advocate for the company’s transformation, facilitating the entry of entrepreneur Diego Toscani as the new majority shareholder.

ROSSANA FAUSTINI

INDEPENDENT DIRECTOR

Since 2013, she has been a member of the Territorial Disciplinary Council of the Order of Chartered Accountants and Accounting Experts of Florence. She has served and continues to serve as a Statutory Auditor in companies, both with and without legal auditing assignments. From 2017 to 2020, she was the Chairwoman of the Board of Statutory Auditors of a company listed on the AIM (now EGM).

GUGLIELMO DI SILVIO

EXECUTIVE DIRECTOR

He holds a stake in the Company through the subsidiary Delia S.r.l., of which he is a shareholder. He is a member of the Board of Directors of Pozzi Milano S.p.A., co-founder and director of Promotica S.p.A., a company active in loyalty programs for the large-scale retail sector (GDO), and Director of Mercati S.r.l..

Board of Statutory Auditors

The Board of Statutory Auditors, appointed by the Ordinary Shareholders’ Meeting held on April 29, 2025, shall remain in office for a period of three financial years, until the approval of the financial statements for the year ending December 31, 2027.

Marco Giacomo Inverardi
CHAIRMAN

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Stefano Sala
STATUTORY AUDITOR

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Massimo Pretelli
STATUTORY AUDITOR

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Massimo Pellegrinelli
ALTERNATE AUDITOR

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Pier Federico Carrozzo
ALTERNATE AUDITOR

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Audit Firm

The statutory audit engagement has been assigned to Ria Grant Thornton S.p.A., with its registered office in Milan at Via Melchiorre Gioia 8, until the date of the shareholders’ meeting convened to approve the financial statements of Pozzi Milano S.p.A. as of December 31, 2026.

The information in this section is disclosed in accordance with Article 26 of the Euronext Growth Milan Issuers’ Regulation.