Corporate and supervisory bodies
CDA
The Board of Directors, appointed by the Assembly of 06.22.2023, will remain in office for three financial years or until the approval of the financial statements of iVision Tech S.p.A. to 31 December 2025
President of the Board of Directors
Giorgio Beretta
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Chief Executive Officer
Eva Fulchir
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Chief Executive Officer
Stefano Fulchir
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Executive Director
Marcello Marinelli
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Executive Director
Stefano Brighenti
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Administrator
Giulio Marchesini
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Independent Director
Alberto Bertossi
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SUPERVISORY BOARD
The Board of Statutory Auditors, appointed by the Assembly on April 21, 2023, will remain in office for three financial years or until the approval of the financial statements of iVision Tech S.p.A. as of December 31, 2025.
Chairman of the Board of Statutory Auditors
Marco Pieri
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Effective Auditor
Selena Frizzarin
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Effective Auditor
Lucio Pecorari
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Deputy Statutory Auditor
Rodolfo Pobega
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Deputy Statutory Auditor
Giancarlo Crevatin
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AUDITING COMPANY
The legal audit assignment has been entrusted to RSM Società di Revisione e Organizzazione Contabile S.p.A., with registered office in Milan at Via Meravigli 7, until the date of the Shareholders’ Meeting called for the approval of the financial statements of iVision Tech S.p.A. as of December 31, 2024.
The information in this section is disseminated in application of article 26 of the Euronext Growth Milan Issuers Regulation