Corporate Governance

The Company has adopted the two-tier system (Art. 2409h of the Italian Civil Code), which includes a six-member Management Board, and a Supervisory Board, also composed of six members, three of whom are appointed by the Autonomous Province of Bolzano and Selfin Srl and three by the Municipalities of Bolzano and Merano. Both boards must comply with the current laws on equal gender representation.

Supervisory Board

Mauro Marchi, Chairman

Wolfram Sparber, Vice-Chairman

Maurizio Peluso, Member

Luitgard Spögler, Member

Manfred Mayr, Member

Paula Aspmair, Member

 

Management board

Flora Kröss, Chairman 

Renate König, Deputy Chairman 

Helmuth Moroder, Member 

Daniela Vicidomini, Member

Johann Wohlfarter, Member and Chief Executive Officer

Paolo Acuti, Member and Deputy Director-General

 

 

Management 

Johann Wohlfarter, Member of the Board and Chief Executive Officer

Paolo Acuti, Member of the Board and Deputy Director-General 

Paolo Vanoni, Corporate Strategy

Organisation structure