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Gens Aura
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IT / EN

Governance Structure

Gens Aurea’s governance model follows the Corporate Governance Code and applicable regulations for listed companies, built on transparency, oversight, ethical conduct, and effective risk management.

Board of Directors

Chairman

Iñigo Barcaiztegui

Vice Chairman, Independent Director

Silvano Corbella

CEO

Fabio Godano

Director

Ignacio Casanova

Independent Director

Valentina Manfredi

Independent Advisor

Priscilla Chabi Nouri

Board of Statutory Auditors

Chairman of statutory auditors

Sonia Ferrero

Effective Auditor

Nicola Saba

Effective Auditor

Marco Ghidotti

Alternate Auditor

Alessandra D’Amico

Alternate Auditor

Sergio Maiorana

Intra-Board Committees

President of the Committee - Silvano Corbella
Committee Member - Priscilla Chabi Nouri
Committee Member - Valentina Manfredi

President - Valentina Manfredi
Member - Priscilla Chabi Nouri
Member - Silvano Corbella

Supervisory Body

The Supervisory Body ex D.Lgs. 231/01 consists of Ascensionato Carnà (Chair), Verena Pusateri, and Fabio Caviglia. The Board oversees the operation and compliance with the Model adopted pursuant to Legislative Decree No. 231 of June 8, 2001, for the prevention of the risk of unlawful acts that could result in the Company’s administrative liability. The Board has independent powers of initiative and oversight and is also responsible for the ongoing updating of the Model.

Bilanci e Relazioni

Manager in Charge of Financial Reporting

On May 21, 2026, the Board of Directors appointed Mr. Lorenzo Bottigelli, Chief Financial Officer del Gruppo, as manager charged with preparing the Company’s financial reports (the “Dirigente Responsabile”)

Bilanci e Relazioni

External Auditors

In accordance with applicable regulations, the shareholders’ meeting appointed the auditing firm Deloitte & Touche S.p.A., with registered office at Via Santa Sofia 28, 20122 Milan (MI), registered under No. 132587 in the Register of Statutory Auditors maintained by the Ministry of Economy and Finance. Deloitte & Touche was the statutory auditor even prior to the listing.

Contacts

Umberto De Valle
Group Compliance Director

email: umberto.devalle@gens-aurea.it

phone: +39 335 69 13 141