The Board of Directors has appointed the CEO, Mr. Matteo Liberali, as the new Chairman of the company upon the expiry of the current Board of Directors, maintaining all powers already granted to him, which remain unchanged.
The Board of Directors of LU-VE is now as follows:
• MATTEO LIBERALI, Chairman and Chief Executive Officer (CEO)
• PIER LUIGI FAGGIOLI, Deputy Chairman
• MICHELE FAGGIOLI, Chief Operation Officer(COO)
• RAFFAELLA CAGLIANO, independent member
• GIUSEPPE GUIDO CRESPI, independent member
• ANNA GERVASONI, independent member
• FABIO LIBERALI, non executive member
• LAURA OLIVA, non executive member
• STEFANO PALEARI, independent member (Lead Independent Director)
• ROBERTA PIERANTONI, non executive member
• MARCO CLAUDIO VITALE, non executive member.
Matteo Liberali has declared: “I wish to thank the Board for its trust in me. I accept the new appointment at the service of the Group and in the name of continuity. My father loved to define himself as the “gardener of dreams”, and he dreamed of many things and achieved many of them. His teachings and the values he left us will be my guidance: the humility to keep learning to keep growing, the passion for life and for his work and his thought, always positive and always projected towards the future”.
