Governance


Board of Directors

The Board of Directors, composed of 6 members and set up at the general meeting held on 19 May 2022 and 31 October 2022 shall remain in office until the financial statement as at 31 December 2024 is approved.

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Carmen
Marcigaglia

Chairperson of the Board of Directors
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Marco
Malagutti

Chief Executive Officer
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Maria Grazia
Dorigo

Board member
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Carlo
Carpano

Board  member
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Massimo
Folador

Independent Board member
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Elia 
Bonacina

Board member


Board of Statutory Auditors

The Board of Statutory Auditors, set up at the general meeting held on 19 May 2022 and 5 July 2022, shall remain in office until the financial statement as at 31 December 2024 is approved.

Gianmaria
Bortoletto

Chairperson

Laura
Puddu

Continuing Auditor

Pietro
Carena

Continuing Auditor

Matteo
Porqueddu

Alternate Auditor

Katia
Agostini

Alternate Auditor

External Auditing company

Auditing is dealt with by the company Audirevi S.p.A. until the financial statement as at 31 December 2023 is approved.

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About

G.M. LEATHER S.p.A.

Via Olimpica, 11
36071 Arzignano (VI)

P.IVA 03683010247
REA VI 345139

Contacts

Telefono
0444 477269
Ufficio commerciale
commerciale@gmleathersrl.it
Ufficio amministrativo
amministrazione@gmleathersrl.it

About

G.M. LEATHER S.p.A.

Via Olimpica, 11
36071 Arzignano (VI)

P.IVA 03683010247
REA VI 345139

Contatti

Telefono
0444 477269
Ufficio commerciale
commerciale@gmleathersrl.it
Ufficio amministrativo
amministrazione@gmleathersrl.it

website design: Luca Peruzzi