Board of Directors

On March 9, 2022, the Ordinary Shareholders' Meeting of De Nora resolved to appoint the Board of Directors of De Nora, which will take office on the Trading Starting Date and remain in office until the financial statements' approval of December 31, 2024.

Federico De Nora

Chairman

Paolo Dellachà

Chief Executive Officer

Stefano Venier

Non-executive Director

Alessandro Garrone

Independent non-executive Director

Maria Giovanna Calloni

Independent non-executive Director

Mario Cesari

Non-executive Director

Michelangelo Mantero

Non-executive Director

Elisabetta Oliveri

Independent non-executive Director

Giovanni Toffoli

Independent non-executive Director

Paola Bonandrini

Non-executive Director

Giorgio Metta

Independent Non-executive Director

Anna Chiara Svelto

Independent Non-executive Director