Xenia is a joint-stock company not subject to coordination by any parent companies. Xenia has provided itself with a governance system in line with its needs and compliant with the applicable regulatory framework. It has adopted a “traditional” governance model characterised by a Board of Directors and a Board of Auditors, each with its separate roles. Its legal auditing is entrusted to an independent auditing company.

Our governing bodies:

General Meeting of Shareholders

This is the company body that expresses the will of the shareholders and makes the most significant decisions affecting company life, including appointing and removing members of the Board of Directors and Board of Auditors, approving the budget, and deciding on changes to the articles of association and extraordinary operations.

Board of Directors

The Board of Directors is currently made up of seven members, five of whom are independent Directors from outside the Company. The other members are the CFO and the CEO, who is also the main shareholder.

Ercolino Ranieri (Presidente e Amministratore Delegato)
Maria Di Rosato
Ennio Amendola
Mauro Cencioni
Ermando Bozza
Giulio Caso
Marcello Valenti

Board of Auditors

This is composed of three regular auditors and two deputies.

Venanzio Paciocco (Presidente)
Antonio Ianieri
Francesco Cancelli

Supervisory Board

It is formed by three independent members appointed for three years.

Avv.Luigi Pecorario (Presidente)
Dott. Marco Giuliani
Prof. Francesco De Luca

Auditor

Legal auditing is entrusted to KPMG S.p.A.

 

Benefit Commitee

It is composed of five esternal members.

Alberto Santoro
Madre Elda Pezzuto
Katia Scannavini
Anna Cogo
Fabrizio Garavaglia