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
