{"id":4133,"date":"2022-06-07T12:10:39","date_gmt":"2022-06-07T10:10:39","guid":{"rendered":"https:\/\/www.pozzimilano.it\/governance\/"},"modified":"2026-08-24T19:55:52","modified_gmt":"2026-08-24T17:55:52","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.pozzimilano.it\/en\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"\n  <div id=\"page-header-1540797151\" class=\"page-header-wrapper\">\n  <div class=\"page-title dark featured-title\">\n\n        <div class=\"page-title-bg\">\n      <div class=\"title-bg fill bg-fill\"\n        data-parallax-container=\".page-title\"\n        data-parallax-background\n        data-parallax=\"-\">\n      <\/div>\n      <div class=\"title-overlay fill\"><\/div>\n    <\/div>\n    \n    <div class=\"page-title-inner container align-center text-center flex-row-col medium-flex-wrap\" >\n              <div class=\"title-wrapper flex-col\">\n          <h1 class=\"entry-title mb-0\">\n            Governance          <\/h1>\n        <\/div>\n                    <div class=\"title-content flex-col\">\n              <\/div>\n    <\/div>\n\n     \n<style>\n#page-header-1540797151 .page-title-inner {\n  min-height: 100px;\n}\n#page-header-1540797151 .featured-title {\n  background-color: rgb(51, 51, 51);\n}\n<\/style>\n  <\/div>\n    <\/div>\n  \n\n\n<div class=\"row padding-bottom0\"  id=\"row-192850392\">\n\n\n\t<div id=\"col-2138854597\" class=\"col padding-bottom0 small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<span class=\"scroll-to\" data-label=\"Scroll to: #board-of-directors\" data-bullet=\"false\" data-link=\"#board-of-directors\" data-title=\"Change this\"><a name=\"board-of-directors\"><\/a><\/span>\n\n<div class=\"container section-title-container\" ><h2 class=\"section-title section-title-bold-center\"><b aria-hidden=\"true\"><\/b><span class=\"section-title-main\" >Board of Directors<\/span><b aria-hidden=\"true\"><\/b><\/h2><\/div>\n\n<blockquote>\n<p>The Board of Directors, appointed by the Ordinary Shareholders\u2019 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.<\/p>\n<\/blockquote>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\n<style>\n#row-192850392 > .col > .col-inner {\n  padding: 50px 0px 0px 0px;\n}\n<\/style>\n<\/div>\n\t<div id=\"gap-401885373\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-401885373 {\n  padding-top: 40px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\n\t<section class=\"section\" id=\"section_404628543\">\n\t\t<div class=\"section-bg fill\" >\n\t\t\t\t\t\t\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\n<div class=\"row\"  id=\"row-493414956\">\n\n\n\t<div id=\"col-505149800\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner box-shadow-1\"  >\n\t\t\t\n\t\t\t\n\n<div class=\"row row-collapse align-middle\"  id=\"row-1901546006\">\n\n\n\t<div id=\"col-1982864451\" class=\"col medium-5 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\n  <div class=\"banner has-hover\" id=\"banner-1830182577\">\n          <div class=\"banner-inner fill\">\n        <div class=\"banner-bg fill\" >\n            <img loading=\"lazy\" decoding=\"async\" width=\"720\" height=\"1080\" src=\"https:\/\/www.pozzimilano.it\/wp-content\/uploads\/diego-toscani-Presidente-del-Consiglio-Amministrazione-pozzi.jpg\" class=\"bg attachment-original size-original\" alt=\"\" \/>                                    \n                    <\/div>\n\t\t\n        <div class=\"banner-layers container\">\n            <div class=\"fill banner-link\"><\/div>            \n\n\n        <\/div>\n      <\/div>\n\n            \n<style>\n#banner-1830182577 {\n  padding-top: 400px;\n  background-color: rgb(244, 244, 244);\n}\n#banner-1830182577 .banner-bg img {\n  object-position: 1% 23%;\n}\n@media (min-width:550px) {\n  #banner-1830182577 {\n    padding-top: 500px;\n  }\n}\n<\/style>\n  <\/div>\n\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1889140457\" class=\"col team-sorted-info medium-7 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<h3>DIEGO TOSCANI<\/h3>\n<p>CHAIRMAN<\/p>\n\t<div id=\"gap-1003882225\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1003882225 {\n  padding-top: 20px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<p>He is the majority shareholder and President of <strong>Pozzi Milano S.p.A.<\/strong> since the end of 2019, and he is credited with the merit and vision behind the company&#8217;s new direction, together with the key individuals and cohesive team he has managed to build and motivate to tackle this ambitious new challenge.<\/p>\n<div class=\"is-divider divider clearfix\" style=\"margin-top:1.2em;margin-bottom:1.2em;max-width:100%;height:2px;background-color:rgba(0, 0, 0, 0.09);\"><\/div>\n\n<div class=\"row row-small\"  id=\"row-996402281\">\n\n\n\t<div id=\"col-858454742\" class=\"col medium-12 small-4 large-7\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<div class=\"social-icons follow-icons full-width text-left\" style=\"font-size:150%\"><a href=\"https:\/\/it.linkedin.com\/in\/diego-toscani-7701786\" data-label=\"LinkedIn\" target=\"_blank\" class=\"icon plain tooltip linkedin\" title=\"Follow on LinkedIn\" aria-label=\"Follow on LinkedIn\" rel=\"noopener nofollow\"><i class=\"icon-linkedin\" aria-hidden=\"true\"><\/i><\/a><\/div>\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1934355701\" class=\"col medium-12 small-8 large-5\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<a href=\"\/wp-content\/uploads\/Diego-Toscani-cv-short-1.pdf\" target=\"_blank\" class=\"button secondary lowercase expand\" rel=\"noopener\" >\n\t\t<span>View CV<\/span>\n\t<\/a>\n\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-1889140457 > .col-inner {\n  padding: 40px 40px 40px 40px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-505149800 > .col-inner {\n  margin: 10px 0px 10px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\n<style>\n#row-493414956 > .col > .col-inner {\n  background-color: rgb(255,255,255);\n}\n<\/style>\n<\/div>\n<div class=\"row\"  id=\"row-1137218648\">\n\n\n\t<div id=\"col-958395041\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner box-shadow-1\"  >\n\t\t\t\n\t\t\t\n\n<div class=\"row row-collapse align-middle\"  id=\"row-296427840\">\n\n\n\t<div id=\"col-1090422687\" class=\"col team-sorted-info medium-7 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<h3>BRUNO PIARDI<\/h3>\n<p>VICE CHAIRMAN AND EXECUTIVE DIRECTOR<\/p>\n\t<div id=\"gap-1059514216\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1059514216 {\n  padding-top: 20px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<p>In 1989, he was hired as a sales representative by the then <strong>Delta Group Design<\/strong> \u2013 now <strong>Pozzi Milano S.p.A.<\/strong> \u2013 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.<\/p>\n<div class=\"is-divider divider clearfix\" style=\"margin-top:1.2em;margin-bottom:1.2em;max-width:100%;height:2px;background-color:rgba(0, 0, 0, 0.09);\"><\/div>\n\n<div class=\"row row-small\"  id=\"row-128331098\">\n\n\n\t<div id=\"col-184061999\" class=\"col medium-12 small-4 large-7\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<div class=\"social-icons follow-icons hidden full-width text-left\" style=\"font-size:150%\"><a href=\"#\" data-label=\"LinkedIn\" target=\"_blank\" class=\"icon plain tooltip linkedin\" title=\"Follow on LinkedIn\" aria-label=\"Follow on LinkedIn\" rel=\"noopener nofollow\"><i class=\"icon-linkedin\" aria-hidden=\"true\"><\/i><\/a><\/div>\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-2125620413\" class=\"col medium-12 small-8 large-5\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<a href=\"\/wp-content\/uploads\/Bruno-Piardi-cv-short-1.pdf\" target=\"_blank\" class=\"button secondary lowercase expand\" rel=\"noopener\" >\n\t\t<span>View CV<\/span>\n\t<\/a>\n\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-1090422687 > .col-inner {\n  padding: 40px 40px 40px 40px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\t<div id=\"col-585229292\" class=\"col medium-5 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\n  <div class=\"banner has-hover\" id=\"banner-1879822716\">\n          <div class=\"banner-inner fill\">\n        <div class=\"banner-bg fill\" >\n            <img loading=\"lazy\" decoding=\"async\" width=\"384\" height=\"512\" src=\"https:\/\/www.pozzimilano.it\/wp-content\/uploads\/unnamed.jpg\" class=\"bg attachment-original size-original\" alt=\"\" \/>                                    \n                    <\/div>\n\t\t\n        <div class=\"banner-layers container\">\n            <div class=\"fill banner-link\"><\/div>            \n\n\n        <\/div>\n      <\/div>\n\n            \n<style>\n#banner-1879822716 {\n  padding-top: 400px;\n  background-color: rgb(244, 244, 244);\n}\n@media (min-width:550px) {\n  #banner-1879822716 {\n    padding-top: 500px;\n  }\n}\n<\/style>\n  <\/div>\n\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-958395041 > .col-inner {\n  margin: 10px 0px 10px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\n<style>\n#row-1137218648 > .col > .col-inner {\n  background-color: rgb(255,255,255);\n}\n<\/style>\n<\/div>\n<div class=\"row\"  id=\"row-1987726026\">\n\n\n\t<div id=\"col-1351864297\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner box-shadow-1\"  >\n\t\t\t\n\t\t\t\n\n<div class=\"row row-collapse align-middle\"  id=\"row-883741753\">\n\n\n\t<div id=\"col-173905716\" class=\"col medium-5 small-12 large-4 small-col-first\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\n  <div class=\"banner has-hover\" id=\"banner-1981393704\">\n          <div class=\"banner-inner fill\">\n        <div class=\"banner-bg fill\" >\n            <img loading=\"lazy\" decoding=\"async\" width=\"729\" height=\"800\" src=\"https:\/\/www.pozzimilano.it\/wp-content\/uploads\/fabio-sanzogni-amministratore-delegato-729x800.jpg\" class=\"bg attachment-large size-large\" alt=\"\" \/>                                    \n                    <\/div>\n\t\t\n        <div class=\"banner-layers container\">\n            <div class=\"fill banner-link\"><\/div>            \n\n\n        <\/div>\n      <\/div>\n\n            \n<style>\n#banner-1981393704 {\n  padding-top: 400px;\n  background-color: rgb(244, 244, 244);\n}\n#banner-1981393704 .banner-bg img {\n  object-position: 45% 0%;\n}\n@media (min-width:550px) {\n  #banner-1981393704 {\n    padding-top: 500px;\n  }\n}\n<\/style>\n  <\/div>\n\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-568845438\" class=\"col team-sorted-info medium-7 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<h3>FABIO SANZOGNI<\/h3>\n<p>CHIEF EXECUTIVE OFFICER<\/p>\n\t<div id=\"gap-506451182\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-506451182 {\n  padding-top: 20px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<p>Since 2009, he has been a permanent member of the Board of Directors of <strong>Pozzi Milano <\/strong>\u00a0 holding an operational mandate from 2013 to the present. He has been a key advocate for the company&#8217;s transformation, facilitating the entry of entrepreneur <strong>Diego Toscani<\/strong> as the new majority shareholder.<\/p>\n<div class=\"is-divider divider clearfix\" style=\"margin-top:1.2em;margin-bottom:1.2em;max-width:100%;height:2px;background-color:rgba(0, 0, 0, 0.09);\"><\/div>\n\n<div class=\"row row-small\"  id=\"row-121455149\">\n\n\n\t<div id=\"col-70256968\" class=\"col medium-12 small-4 large-7\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<div class=\"social-icons follow-icons hidden full-width text-left\" style=\"font-size:150%\"><a href=\"#\" data-label=\"LinkedIn\" target=\"_blank\" class=\"icon plain tooltip linkedin\" title=\"Follow on LinkedIn\" aria-label=\"Follow on LinkedIn\" rel=\"noopener nofollow\"><i class=\"icon-linkedin\" aria-hidden=\"true\"><\/i><\/a><\/div>\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-2018645916\" class=\"col medium-12 small-8 large-5\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<a href=\"\/wp-content\/uploads\/Fabio-Sanzogni-cv-short-1.pdf\" target=\"_blank\" class=\"button secondary lowercase expand\" rel=\"noopener\" >\n\t\t<span>View CV<\/span>\n\t<\/a>\n\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-568845438 > .col-inner {\n  padding: 40px 40px 40px 40px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-1351864297 > .col-inner {\n  margin: 10px 0px 10px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\n<style>\n#row-1987726026 > .col > .col-inner {\n  background-color: rgb(255,255,255);\n}\n<\/style>\n<\/div>\n<div class=\"row\"  id=\"row-1927675386\">\n\n\n\t<div id=\"col-1294057375\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner box-shadow-1\"  >\n\t\t\t\n\t\t\t\n\n<div class=\"row row-collapse align-middle\"  id=\"row-948743949\">\n\n\n\t<div id=\"col-1509249728\" class=\"col team-sorted-info medium-7 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<h3>ROSSANA FAUSTINI<\/h3>\n<p>INDEPENDENT DIRECTOR<\/p>\n\t<div id=\"gap-280121895\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-280121895 {\n  padding-top: 20px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<p>Since 2013, she has been a member of the <strong>Territorial Disciplinary Council<\/strong> of the <strong>Order of Chartered Accountants and Accounting Experts of Florence<\/strong>. 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 <strong>Chairwoman of the Board of Statutory Auditors<\/strong> of a company listed on the AIM (now EGM).<\/p>\n<div class=\"is-divider divider clearfix\" style=\"margin-top:1.2em;margin-bottom:1.2em;max-width:100%;height:2px;background-color:rgba(0, 0, 0, 0.09);\"><\/div>\n\n<div class=\"row row-small\"  id=\"row-446217370\">\n\n\n\t<div id=\"col-716350886\" class=\"col medium-12 small-4 large-7\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<div class=\"social-icons follow-icons full-width text-left\" style=\"font-size:150%\"><a href=\"https:\/\/it.linkedin.com\/in\/rossana-faustini-b065b64a\" data-label=\"LinkedIn\" target=\"_blank\" class=\"icon plain tooltip linkedin\" title=\"Follow on LinkedIn\" aria-label=\"Follow on LinkedIn\" rel=\"noopener nofollow\"><i class=\"icon-linkedin\" aria-hidden=\"true\"><\/i><\/a><\/div>\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1492484450\" class=\"col medium-12 small-8 large-5\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<a href=\"\/wp-content\/uploads\/Rossana-Faustini-cv-short-1.pdf\" target=\"_blank\" class=\"button secondary lowercase expand\" rel=\"noopener\" >\n\t\t<span>View CV<\/span>\n\t<\/a>\n\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-1509249728 > .col-inner {\n  padding: 40px 40px 40px 40px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\t<div id=\"col-1443580770\" class=\"col medium-5 small-12 large-4 small-col-first\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\n  <div class=\"banner has-hover\" id=\"banner-23586613\">\n          <div class=\"banner-inner fill\">\n        <div class=\"banner-bg fill\" >\n            <img loading=\"lazy\" decoding=\"async\" width=\"600\" height=\"800\" src=\"https:\/\/www.pozzimilano.it\/wp-content\/uploads\/ROSSANA-FAUSTINI-CONSIGLIERE-INDIPENDENTE-600x800.jpg\" class=\"bg attachment-large size-large\" alt=\"\" \/>                                    \n                    <\/div>\n\t\t\n        <div class=\"banner-layers container\">\n            <div class=\"fill banner-link\"><\/div>            \n\n\n        <\/div>\n      <\/div>\n\n            \n<style>\n#banner-23586613 {\n  padding-top: 400px;\n  background-color: rgb(244, 244, 244);\n}\n@media (min-width:550px) {\n  #banner-23586613 {\n    padding-top: 500px;\n  }\n}\n<\/style>\n  <\/div>\n\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-1294057375 > .col-inner {\n  margin: 10px 0px 10px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\n<style>\n#row-1927675386 > .col > .col-inner {\n  background-color: rgb(255,255,255);\n}\n<\/style>\n<\/div>\n<div class=\"row\"  id=\"row-1796238460\">\n\n\n\t<div id=\"col-529317301\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner box-shadow-1\"  >\n\t\t\t\n\t\t\t\n\n<div class=\"row row-collapse align-middle\"  id=\"row-629650313\">\n\n\n\t<div id=\"col-1751447721\" class=\"col medium-5 small-12 large-4 small-col-first\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\n  <div class=\"banner has-hover\" id=\"banner-2108910120\">\n          <div class=\"banner-inner fill\">\n        <div class=\"banner-bg fill\" >\n            <img loading=\"lazy\" decoding=\"async\" width=\"581\" height=\"800\" src=\"https:\/\/www.pozzimilano.it\/wp-content\/uploads\/PHOTO-2025-04-30-17-46-37-581x800.jpg\" class=\"bg attachment-large size-large\" alt=\"\" \/>                                    \n                    <\/div>\n\t\t\n        <div class=\"banner-layers container\">\n            <div class=\"fill banner-link\"><\/div>            \n\n\n        <\/div>\n      <\/div>\n\n            \n<style>\n#banner-2108910120 {\n  padding-top: 400px;\n  background-color: rgba(244, 244, 244, 0.459);\n}\n@media (min-width:550px) {\n  #banner-2108910120 {\n    padding-top: 500px;\n  }\n}\n<\/style>\n  <\/div>\n\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1641579746\" class=\"col team-sorted-info medium-7 small-12 large-8\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<h3>GUGLIELMO DI SILVIO<\/h3>\n<p>EXECUTIVE DIRECTOR<\/p>\n\t<div id=\"gap-882654309\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-882654309 {\n  padding-top: 20px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<p>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..<\/p>\n<div class=\"is-divider divider clearfix\" style=\"margin-top:1.2em;margin-bottom:1.2em;max-width:100%;height:2px;background-color:rgba(0, 0, 0, 0.09);\"><\/div>\n\n<div class=\"row row-small\"  id=\"row-2034615629\">\n\n\n\t<div id=\"col-38373923\" class=\"col medium-12 small-4 large-7\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<div class=\"social-icons follow-icons hidden full-width text-left\" style=\"font-size:150%\"><a href=\"https:\/\/it.linkedin.com\/company\/pozzi-milano-s-p-a\" data-label=\"LinkedIn\" target=\"_blank\" class=\"icon plain tooltip linkedin\" title=\"Follow on LinkedIn\" aria-label=\"Follow on LinkedIn\" rel=\"noopener nofollow\"><i class=\"icon-linkedin\" aria-hidden=\"true\"><\/i><\/a><\/div>\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1216287123\" class=\"col medium-12 small-8 large-5\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<a href=\"\/wp-content\/uploads\/Guglielmo-Di-Silvio-cv-short.pdf\" target=\"_blank\" class=\"button secondary lowercase expand\" rel=\"noopener\" >\n\t\t<span>View CV<\/span>\n\t<\/a>\n\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-1641579746 > .col-inner {\n  padding: 40px 40px 40px 40px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-529317301 > .col-inner {\n  margin: 10px 0px 10px 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n\n<style>\n#row-1796238460 > .col > .col-inner {\n  background-color: rgb(255,255,255);\n}\n<\/style>\n<\/div>\n\n\t\t<\/div>\n\n\t\t\n<style>\n#section_404628543 {\n  padding-top: 0px;\n  padding-bottom: 0px;\n}\n<\/style>\n\t<\/section>\n\t\n\n\n\t<div id=\"gap-1701239267\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1701239267 {\n  padding-top: 50px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<span class=\"scroll-to\" data-label=\"Scroll to: #board-statutory-auditors\" data-bullet=\"false\" data-link=\"#board-statutory-auditors\" data-title=\"Change this\"><a name=\"board-statutory-auditors\"><\/a><\/span>\n\n<div class=\"row padding-bottom0\"  id=\"row-930328894\">\n\n\n\t<div id=\"col-76724306\" class=\"col padding-bottom0 small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<div class=\"container section-title-container\" ><h2 class=\"section-title section-title-bold-center\"><b aria-hidden=\"true\"><\/b><span class=\"section-title-main\" >Board of Statutory Auditors<\/span><b aria-hidden=\"true\"><\/b><\/h2><\/div>\n\n<blockquote>\n<p>The Board of Statutory Auditors, appointed by the Ordinary Shareholders\u2019 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.<\/p>\n<\/blockquote>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\t<div id=\"gap-1499041781\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1499041781 {\n  padding-top: 40px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<div class=\"row row-small align-equal align-center\"  id=\"row-266198585\">\n\n\n\t<div id=\"col-2072263360\" class=\"col medium-12 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n    <div class=\"box has-hover has-hover box-default box-text-bottom\" >\n\n                  <div class=\"box-image \" >\n           <div class=\"box-image-inner image-cover\" style=\"border-radius:100%;padding-top:0%;\">\n              <img decoding=\"async\" src=\"https:\/\/www.pozzimilano.it\/wp-content\/themes\/flatsome\/assets\/img\/missing.jpg\" \/>                         <\/div>\n          <\/div>\n         \n          <div class=\"box-text text-center is-large\" >\n                <div class=\"box-text-inner\">\n                  <h4 class=\"uppercase\">\n                    <span class=\"person-name\">Marco Giacomo Inverardi<\/span><br\/>\n                    <span class=\"person-title is-small thin-font op-7\">\n                      CHAIRMAN                    <\/span>\n                  <\/h4>\n\t\t\t\t\t\n\n\t<div id=\"text-3294804602\" class=\"text hidden\">\n\t\t\n\n<p style=\"text-align:center\"><a href=\"#\">Guarda il CV<\/a><\/p>\n\t\t\n<style>\n#text-3294804602 {\n  font-size: 1rem;\n}\n<\/style>\n\t<\/div>\n\t\n<a href=\"\/wp-content\/uploads\/Marco-Giacomo-Inverardi-cv_EN.pdf\" target=\"_blank\" class=\"button secondary is-underline is-small lowercase margin-top10\" rel=\"noopener\" >\n\t\t<span>View CV<\/span>\n\t<i class=\"icon-angle-right\" aria-hidden=\"true\"><\/i><\/a>\n\n\n\n                <\/div>\n          <\/div>\n    <\/div>\n\n\t\n    \n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-751208703\" class=\"col medium-12 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n    <div class=\"box has-hover has-hover box-default box-text-bottom\" >\n\n                  <div class=\"box-image \" >\n           <div class=\"box-image-inner image-cover\" style=\"border-radius:100%;padding-top:0%;\">\n              <img decoding=\"async\" src=\"https:\/\/www.pozzimilano.it\/wp-content\/themes\/flatsome\/assets\/img\/missing.jpg\" \/>                         <\/div>\n          <\/div>\n         \n          <div class=\"box-text text-center is-large\" >\n                <div class=\"box-text-inner\">\n                  <h4 class=\"uppercase\">\n                    <span class=\"person-name\">Stefano Sala<\/span><br\/>\n                    <span class=\"person-title is-small thin-font op-7\">\n                      STATUTORY AUDITOR                    <\/span>\n                  <\/h4>\n\t\t\t\t\t\n\n<a href=\"\/wp-content\/uploads\/Stefano-Sala-cv_EN.pdf\" target=\"_blank\" class=\"button secondary is-underline is-small lowercase margin-top10\" rel=\"noopener\" >\n\t\t<span>View CV<\/span>\n\t<i class=\"icon-angle-right\" aria-hidden=\"true\"><\/i><\/a>\n\n\n\n                <\/div>\n          <\/div>\n    <\/div>\n\n\t\n    \n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-279181458\" class=\"col medium-12 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n    <div class=\"box has-hover has-hover box-default box-text-bottom\" >\n\n                  <div class=\"box-image \" >\n           <div class=\"box-image-inner image-cover\" style=\"border-radius:100%;padding-top:0%;\">\n              <img decoding=\"async\" src=\"https:\/\/www.pozzimilano.it\/wp-content\/themes\/flatsome\/assets\/img\/missing.jpg\" \/>                         <\/div>\n          <\/div>\n         \n          <div class=\"box-text text-center is-large\" >\n                <div class=\"box-text-inner\">\n                  <h4 class=\"uppercase\">\n                    <span class=\"person-name\">Massimo Pretelli<\/span><br\/>\n                    <span class=\"person-title is-small thin-font op-7\">\n                      STATUTORY AUDITOR                    <\/span>\n                  <\/h4>\n\t\t\t\t\t\n\n<a href=\"\/wp-content\/uploads\/Massimo-Pretelli-cv_EN.pdf\" target=\"_blank\" class=\"button secondary is-underline is-small lowercase margin-top10\" rel=\"noopener\" >\n\t\t<span>View CV<\/span>\n\t<i class=\"icon-angle-right\" aria-hidden=\"true\"><\/i><\/a>\n\n\n\n                <\/div>\n          <\/div>\n    <\/div>\n\n\t\n    \n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n<div class=\"row row-small align-middle align-center\"  id=\"row-2133075782\">\n\n\n\t<div id=\"col-367827309\" class=\"col medium-12 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n    <div class=\"box has-hover has-hover box-text-bottom\" >\n\n                  <div class=\"box-image \" >\n           <div class=\"box-image-inner image-cover\" style=\"border-radius:100%;padding-top:0%;\">\n              <img loading=\"lazy\" decoding=\"async\" width=\"500\" height=\"600\" src=\"https:\/\/www.pozzimilano.it\/wp-content\/uploads\/2016\/08\/dummy-prod-1.jpg\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/www.pozzimilano.it\/wp-content\/uploads\/2016\/08\/dummy-prod-1.jpg 500w, https:\/\/www.pozzimilano.it\/wp-content\/uploads\/2016\/08\/dummy-prod-1-250x300.jpg 250w\" sizes=\"auto, (max-width: 500px) 100vw, 500px\" \/>                         <\/div>\n          <\/div>\n         \n          <div class=\"box-text text-center is-large\" >\n                <div class=\"box-text-inner\">\n                  <h4 class=\"uppercase\">\n                    <span class=\"person-name\">Massimo Pellegrinelli<\/span><br\/>\n                    <span class=\"person-title is-small thin-font op-7\">\n                      ALTERNATE AUDITOR                    <\/span>\n                  <\/h4>\n\t\t\t\t\t\n\n<a href=\"\/wp-content\/uploads\/Massimo-Pellegrinelli-cv_EN.pdf\" target=\"_blank\" class=\"button secondary is-underline is-small lowercase margin-top10\" rel=\"noopener\" >\n\t\t<span>View CV<\/span>\n\t<i class=\"icon-angle-right\" aria-hidden=\"true\"><\/i><\/a>\n\n\n\n                <\/div>\n          <\/div>\n    <\/div>\n\n\t\n    \n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-161357193\" class=\"col medium-12 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n    <div class=\"box has-hover has-hover box-text-bottom\" >\n\n                  <div class=\"box-image \" >\n           <div class=\"box-image-inner image-cover\" style=\"border-radius:100%;padding-top:0%;\">\n              <img decoding=\"async\" src=\"https:\/\/www.pozzimilano.it\/wp-content\/themes\/flatsome\/assets\/img\/missing.jpg\" \/>                         <\/div>\n          <\/div>\n         \n          <div class=\"box-text text-center is-large\" >\n                <div class=\"box-text-inner\">\n                  <h4 class=\"uppercase\">\n                    <span class=\"person-name\">Pier Federico Carrozzo<\/span><br\/>\n                    <span class=\"person-title is-small thin-font op-7\">\n                      ALTERNATE AUDITOR                    <\/span>\n                  <\/h4>\n\t\t\t\t\t\n\n<a href=\"\/wp-content\/uploads\/Pier-Federico-Carrozzo-cv_EN.pdf\" target=\"_blank\" class=\"button secondary is-underline is-small lowercase margin-top10\" rel=\"noopener\" >\n\t\t<span>View CV<\/span>\n\t<i class=\"icon-angle-right\" aria-hidden=\"true\"><\/i><\/a>\n\n\n\n                <\/div>\n          <\/div>\n    <\/div>\n\n\t\n    \n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\t<div id=\"gap-1162507553\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1162507553 {\n  padding-top: 50px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<div class=\"row align-middle padding-bottom0\"  id=\"row-699036366\">\n\n\n\t<div id=\"col-1141359635\" class=\"col padding-bottom0 small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<span class=\"scroll-to\" data-label=\"Scroll to: #audit-firm\" data-bullet=\"false\" data-link=\"#audit-firm\" data-title=\"Change this\"><a name=\"audit-firm\"><\/a><\/span>\n\n<div class=\"container section-title-container\" ><h2 class=\"section-title section-title-bold-center\"><b aria-hidden=\"true\"><\/b><span class=\"section-title-main\" >Audit Firm<\/span><b aria-hidden=\"true\"><\/b><\/h2><\/div>\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-518211012\" class=\"col padding-bottom0 medium-3 small-12 large-3\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_2124829261\">\n\t\t\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/www.pozzimilano.it\/wp-content\/uploads\/gr-300x300-1.png\" class=\"attachment-large size-large\" alt=\"\" srcset=\"https:\/\/www.pozzimilano.it\/wp-content\/uploads\/gr-300x300-1.png 300w, https:\/\/www.pozzimilano.it\/wp-content\/uploads\/gr-300x300-1-280x280.png 280w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\n<style>\n#image_2124829261 {\n  width: 80%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-161478165\" class=\"col padding-bottom0 medium-9 small-12 large-9\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<blockquote>\n<p>The <strong>statutory audit engagement<\/strong> has been assigned to <strong>Ria Grant Thornton S.p.A.<\/strong>, with its registered office in Milan at Via Melchiorre Gioia 8, until the date of the shareholders&#8217; meeting convened to approve the financial statements of <strong>Pozzi Milano S.p.A.<\/strong> as of December 31, 2026.<\/p>\n<\/blockquote>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t<section class=\"section\" id=\"section_223092245\">\n\t\t<div class=\"section-bg fill\" >\n\t\t\t\t\t\t\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\n<span class=\"scroll-to\" data-label=\"Scroll to: #documents\" data-bullet=\"false\" data-link=\"#documents\" data-title=\"Change this\"><a name=\"documents\"><\/a><\/span>\n\n<div class=\"row align-middle padding-bottom0\"  id=\"row-611911360\">\n\n\n\t<div id=\"col-356692143\" class=\"col padding-bottom0 small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<div class=\"container section-title-container\" ><h2 class=\"section-title section-title-bold-center\"><b aria-hidden=\"true\"><\/b><span class=\"section-title-main\" >Corporate Documents<\/span><b aria-hidden=\"true\"><\/b><\/h2><\/div>\n\n<h2>Corporate Documents (available only in Italian)<\/h2>\n\t<div id=\"text-4035405120\" class=\"text\">\n\t\t\n\n<ul>\n<li class=\"bullet-checkmark\"><a href=\"https:\/\/www.pozzimilano.it\/wp-content\/uploads\/Criteri-di-indipendenza.pdf\">Quantitative and qualitative criteria for the significance of relationships potentially relevant to the assessment of independent directors<\/a><\/li>\n<li class=\"bullet-checkmark\"><a href=\"\/wp-content\/uploads\/POZ_Statuto-EGM_24-08-26.pdf\" target=\"_blank\" rel=\"noopener\">Pozzi Milano S.p.A.- By-Laws EGM<\/a><\/li>\n<\/ul>\n\t\t\n<style>\n#text-4035405120 {\n  font-size: 1.15rem;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-736697999\" class=\"col padding-bottom0 small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<h2>Procedures (available only in Italian)<\/h2>\n\t<div id=\"text-3576138957\" class=\"text\">\n\t\t\n\n<ul>\n<li class=\"bullet-checkmark\" style=\"display: none;\"><a href=\"https:\/\/www.pozzimilano.it\/wp-content\/uploads\/Procedura-valutazione-indipendente-6bis-Emittenti-EGM.pdf\" target=\"_blank\" rel=\"noopener\">Procedura valutazione indipendente EGM<\/a><\/li>\n<li class=\"bullet-checkmark\"><a href=\"\/wp-content\/uploads\/POZ-Procedura-Informazioni-Privilegiate.pdf\" target=\"_blank\" rel=\"noopener\">Procedure for the communication of inside information and managing the insider register<\/a><\/li>\n<li class=\"bullet-checkmark\"><a href=\"\/wp-content\/uploads\/POZ_Procedura-Internal-Dealing.pdf\" target=\"_blank\" rel=\"noopener\">Procedure of internal dealing<\/a><\/li>\n<li class=\"bullet-checkmark\"><a href=\"https:\/\/www.pozzimilano.it\/wp-content\/uploads\/Procedura-Parti-Correlate.pdf\" target=\"_blank\" rel=\"noopener\">Procedure on transactions with related parties<\/a><\/li>\n<\/ul>\n\t\t\n<style>\n#text-3576138957 {\n  font-size: 1.15rem;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\n\t\t\n<style>\n#section_223092245 {\n  padding-top: 30px;\n  padding-bottom: 30px;\n}\n<\/style>\n\t<\/section>\n\t\n\n\n\n\n\t<div id=\"gap-1004832458\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1004832458 {\n  padding-top: 20px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<div class=\"row\"  id=\"row-1470124707\">\n\n\n\t<div id=\"col-1750114192\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<p>The information in this section is disclosed in accordance with Article 26 of the Euronext Growth Milan Issuers\u2019 Regulation.<\/p>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-blank.php","meta":{"footnotes":""},"class_list":["post-4133","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.pozzimilano.it\/en\/wp-json\/wp\/v2\/pages\/4133","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.pozzimilano.it\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.pozzimilano.it\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.pozzimilano.it\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.pozzimilano.it\/en\/wp-json\/wp\/v2\/comments?post=4133"}],"version-history":[{"count":10,"href":"https:\/\/www.pozzimilano.it\/en\/wp-json\/wp\/v2\/pages\/4133\/revisions"}],"predecessor-version":[{"id":5827,"href":"https:\/\/www.pozzimilano.it\/en\/wp-json\/wp\/v2\/pages\/4133\/revisions\/5827"}],"wp:attachment":[{"href":"https:\/\/www.pozzimilano.it\/en\/wp-json\/wp\/v2\/media?parent=4133"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}