{"id":446,"date":"2022-12-05T18:49:22","date_gmt":"2022-12-05T17:49:22","guid":{"rendered":"https:\/\/fopegroup.com\/organi-sociali\/"},"modified":"2025-04-24T12:26:02","modified_gmt":"2025-04-24T10:26:02","slug":"organi-sociali","status":"publish","type":"page","link":"https:\/\/fopegroup.com\/en\/governance\/organi-sociali\/","title":{"rendered":"Corporate bodies"},"content":{"rendered":"\n<p>The Board of Directors was appointed by the shareholders on 24 April 2025 and remains in office for three financial years.\u00a0<\/p>\n\n\n\n<p><strong><strong>Board of Directors:<\/strong><\/strong><br>Umberto Cazzola &#8211;&nbsp;CHAIRMAN<br>Ines Cazzola &#8211;&nbsp;VICE CHAIRMAN&nbsp;<br>Elisa Teatini &#8211;&nbsp;DIRECTOR<br>Diego Nardin &#8211;&nbsp;CEO<br>Davide Molteni &#8211;&nbsp;INDEPENDENT DIRECTOR<br>Alberto Camerlengo &#8211;&nbsp;INDEPENDENT DIRECTOR<br>&nbsp;<\/p>\n\n\n\n<p><strong><strong>Board of Statutory Auditors<\/strong><\/strong><br>Marina Barbieri &#8211;&nbsp;CHAIRMAN<br>Cesare Rizzo &#8211;&nbsp;AUDITOR<br>Silvio Rizzini Bisinelli &#8211;&nbsp;AUDITOR<\/p>\n\n\n\n<p><strong><strong>Aufit firm<\/strong><\/strong><br>BDO Italia S.p.A.<\/p>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3 class=\"wp-block-heading\">Board of Statutory Auditors<\/h3>\n\n\n\n<p>Pursuant to Article 18 of the Articles of Association, the Board of Directors, which comprises seven members, is responsible for the Group\u2019s management and strategic choices.\u200b\u200b\u200b<br>The awarding of the title of executive director and non-executive director is decided by the shareholders\u2019 meeting at the time of appointment.\u200b<\/p>\n\n\n\n<p><strong>Umberto Cazzola<\/strong><br>CHAIRMAN<br>He accompanied his father Odino at the company from an early age dealing with the industrial development of production. He completed his education with internships at leading watchmaking companies in Switzerland. Inventor of the Flex\u2019It mesh, he still oversees research and technological development aimed at creating new meshes and improving the production process.<\/p>\n\n\n\n<p><strong>Ines Cazzola<br><\/strong>VICE CHAIRMAN<br>She joined the company with her father Odino from an early age and helped manage it, monitoring in particular the administrative aspects and the collections development.<\/p>\n\n\n\n<p><strong>Diego Nardin<\/strong><br>CHIEF EXECUTIVE OFFICER<br>He graduated in Economics and Commerce, he performed Management Consultant activities for several years in the Strategy and Finance area for leading consulting companies (Deloitte Italy, Coreconsulting Group). Appointed by Fope\u2019s shareholders to draw up the Industrial Plan for Development in 2005, he joined the Board of Directors of Fope the same year, he has held the office of Chief Executive Officer since 2008.<\/p>\n\n\n\n<p><strong>Elisa Teatini<\/strong><br>CHIEF MARKETING OFFICER<br>As soon as she joined Fope in 1970, she assumed an important role in the company\u2019s management with particular reference to the sales area and the collections development. Always an active member of the Board of Directors, she also manages marketing and communication globally.<\/p>\n\n\n\n<p><strong>Davide Molteni<\/strong><br>INDEPENDENT DIRECTOR<br>He graduated in Economics and Trade at the L. Bocconi University in Milan, he has been a entered in the Register of Chartered Accountants since 1988 and the Register of Auditors, from 1986 to 1997 he worked at a leading audit firm, from 1998 to 2008, he was Managing Director of a group operating in the sector of the processing and marketing of stainless steel products and from 2009 he was Director General of a private Group operating in the fields of real estate, tourism and services.<\/p>\n\n\n\n<p><strong>Alberto Camerlengo<\/strong><br>INDEPENDENT DIRECTOR<br>Graduated in Business Administration with a specialisation in Marketing from Bocconi University (L. Bocconi), and is registered with the Italian Association of Chartered Accountants and the Register of Auditors. He began his career at Deloitte &amp; Touche, a leading auditing firm. From 1995 to 1999, he worked in the United States as Controller and Deputy CFO of Retail Brand Alliance (formerly Casual Corner Group Inc.). He then joined Fossil Italia as Chief Operating Officer. In 2004, he moved to Brooks Brothers Europe, where he served as Chief Executive Officer until 2011. He later joined Furla, initially as Chief Operating Officer and General Manager, before becoming Chief Executive Officer until 2020, and subsequently Chairman of the Board. Since 2024, he has been serving as Chief Executive Officer of Alessi S.p.A.<\/p>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3 class=\"wp-block-heading\">Board of Statutory Auditors<\/h3>\n\n\n\n<p><strong>Marina Barbieri<\/strong><br>CHAIRMAN<br>She graduated in Economics and Trade and is entered in the Register of Chartered Accountants. After having worked for years with the Tributario e Societario firm, she joined the Terrin Associati firm in 2005, and become a partner in 2007. Marina Barbieri holds the office of statutory auditor in Italian companies that are part of international groups mainly in the industry and trade sector.<\/p>\n\n\n\n<p><strong>Cesare Rizzo<\/strong><br>AUDITOR<br>Graduated in Economics and Commerce, he has been enrolled in the Register of Chartered Accountants and in the Register of Auditors of Vicenza since 2000; he carries out his activity in his own accountancy firm and holds the office of statutory auditor and auditor in many Italian companies.<\/p>\n\n\n\n<p><strong>Silvio Rizzini Bisinelli<\/strong><br>AUDITOR<br>Lawyer, registered with the Rome Bar, he worked in the tax and corporate consultancy firm of Arthur Andersen for financial matters and regulated markets; he has worked and works as a partner in leading international consulting firms in Italy and abroad. He has taken on corporate positions in leading industrial and financial companies and in associations as director, senior advisor, member of the Advisory board or auditor.<\/p>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3 class=\"wp-block-heading\">Audit firm<br>BDO<\/h3>\n","protected":false},"excerpt":{"rendered":"<p>The Board of Directors was appointed by the shareholders on 24 April 2025 and remains in office for three financial years.\u00a0 Board of Directors:Umberto Cazzola &#8211;&nbsp;CHAIRMANInes Cazzola &#8211;&nbsp;VICE CHAIRMAN&nbsp;Elisa Teatini &#8211;&nbsp;DIRECTORDiego Nardin &#8211;&nbsp;CEODavide Molteni &#8211;&nbsp;INDEPENDENT DIRECTORAlberto Camerlengo &#8211;&nbsp;INDEPENDENT DIRECTOR&nbsp; Board of Statutory AuditorsMarina Barbieri &#8211;&nbsp;CHAIRMANCesare Rizzo &#8211;&nbsp;AUDITORSilvio Rizzini Bisinelli &#8211;&nbsp;AUDITOR Aufit firmBDO Italia S.p.A. Board [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":619,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-446","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/fopegroup.com\/en\/wp-json\/wp\/v2\/pages\/446","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fopegroup.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/fopegroup.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/fopegroup.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fopegroup.com\/en\/wp-json\/wp\/v2\/comments?post=446"}],"version-history":[{"count":8,"href":"https:\/\/fopegroup.com\/en\/wp-json\/wp\/v2\/pages\/446\/revisions"}],"predecessor-version":[{"id":4863,"href":"https:\/\/fopegroup.com\/en\/wp-json\/wp\/v2\/pages\/446\/revisions\/4863"}],"up":[{"embeddable":true,"href":"https:\/\/fopegroup.com\/en\/wp-json\/wp\/v2\/pages\/619"}],"wp:attachment":[{"href":"https:\/\/fopegroup.com\/en\/wp-json\/wp\/v2\/media?parent=446"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}