GOVERNANCE STRUCTURE



The governance structure establishes the Group’s strategies and develops all the financial, commercial and marketing activities aimed at growth, at launching new activities and at implementing investment plans, as well as checking and assessing the results achieved.



BOARD OF DIRECTORS

The Board of Directors guides the Group and is responsible for the management and administration of all the brands represented by the Group.

Cristian Novello

Pier Franco Uzzeni

Chairmain & CEO

Cristiano Agogliati

Franco Gandini

Counselor

Silvia Daccò

Giovanni Falco

Counselor

BOARD OF STATUTORY AUDITORS

The Board of Statutory Auditors of U-Power Group Sp.a. was appointed by the Shareholders' Meeting of 11 March 2021 and will remain in office until the approval of the financial statements at 31 December 2023.

Cristian Novello

Cristian Novello

President of the Board of Statutory Auditors

Cristiano Agogliati

Cristiano Agogliati

Statutory Auditor

Silvia Daccò

Silvia Daccò

Statutory Auditor

Cesare Zanotto

Cesare Zanotto

Additional Mayor

Alessandra Maggioni

Alessandra Maggioni

Additional Mayor

AUDITING FIRM

The company in charge of statutory audits is EY S.p.A, with its administrative and registered head office in Rome, enrolled on the Italian Register of Auditors established at the Italian Ministry of Economy and Finance under No 119644 pursuant to Italian Legislative Decree No 39/2010.

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