The statutory organs

The Directors of Fondazione Fiera Milano remain in office for three financial years and end their term of office on the date of the General Meeting that is held for the approval of the year's financial statements. The Chairperson and the members of the corporate bodies cannot be appointed more than twice.

The corporate bodies of Fondazione Fiera Milano cover three fiscal years and expire on the date of the General Council meeting convened to approve the budget for the last fiscal year. The President and members of the corporate bodies cannot be appointed more than twice.

Enrico Pazzali

Presidente

Re-elected in 2022, Mr. Enrico Pazzali has been the President of the Foundation since July 2019. A business manager with experience in the ICT, energy, PA, telecommunications, and training sectors, he has been the CEO of Fiera Milano S.p.A. from 2009 to 2015. He is a member of the Board of Directors of the Bocconi University and the President of the Bergamo-Brescia Committee 2023.

The President of Fondazione Fiera Milano is appointed by the Regional Government after being designated by the Council, in agreement with the City Council of Milan and after hearing the most significant business associations of the region.

It consists of the President and 25 members representing the institutions, the world of trade exhibitions, and local economic players.

It has the power to orient and review the compliance of operating results by approving the Forecast and Planning Report prepared by the Executive Committee, the budget, the final annual report, and the consolidated financial statements.

According to the applicable legal provisions, the General Board appoints two Vice-Presidents from among its members.

Enrico Pazzali

Presidente

Davide Corritore

Vice Presidente Vicario

Vasiliki Pierrakea

Vice Presidente

Fabio Ancarani

Guido Bardelli

Giovanni Barzaghi

Umberto Bertolasi

Antonio Boselli

Diana Bracco

Francesco Brunetti

Giovanni Ciceri

Andrea Dellabianca

Camilla Doni

Daniele Ferrè

Pietro Gagliardi

Alberto Marenghi

Giulia Martinelli

Sandra Perilli

Guido Reggiani

Domenico Riga

Flavio Sangalli

Raffaella Sella

Alessandro Spada

Donato Valente

Stefano Venturi

The Executive Committee takes care of routine and non-routine administration and prepares the draft of the Forecast and Planning Report, the budget, the final annual report, and the consolidated financial statements of the Foundation. Within the framework of the objectives set by the General Board, it defines the programs and projects to be implemented, while identifying priorities and issuing directives for the implementation of the Foundation’s activities.

The Executive Committee of Fondazione Fiera Milano has a President, the two Vice-Presidents, and six members, chosen by the General Board.

Enrico Pazzali

President

Davide Corritore

Vice President Vicar

Vasiliki Pierrakea

Vice President

Giulia Martinelli

Diana Bracco

Domenico Riga

Sandra Perilli

Alessandro Spada

Donato Valente

The Board of Auditors has three effective members, registered in the Register of Auditors. Its task is to ensure compliance with the law and by-laws, as well as with good administration principles.

Raffaella Pagani

President

Salvatore Castronovo

Alessandro Crosti

The organizational model of Fondazione Fiera Milano requires the existence of a supervisory composed of three members that monitors the operation and compliance of organizational, management, and control models.