Silvia Arlanch

(born 27 August 1966)

Director of the Parent Company and a member of the Management Control Committee.

A graduate in Economics from the University of Verona, she is registered with the Association of Chartered Accountants and the Register of Statutory Auditors.

Member of the Board of Directors of Dolomiti Energia Holding S.p.A..

Member of the Board of Statutory Auditors of Ninz S.p.A., Marangoni Meccanica S.p.A. and W. Walch S.p.A., and Chair of the Board of Statutory Auditors of Ecosystem Costruzioni S.p.A. and Auditor at S.I.T.C. S.p.A., Funivie Baffaure S.p.A., Eurise S.r.l., Imm. Oss S.r.l. and Opera Armide Barelli. Also a member of the Supervisory Body of the Associazione Filarmonica Rovereto and a partner with specialisation in audit & assurance of MM&A Studio, a firm of accountants and business consultants.

During her career, she has been Vice-President of the Fondazione Cassa di Risparmio Trento e Rovereto, a member of the Board of Statutory Auditors of Confindustria Trento and a member of the Supervisory Board of Trentino Sviluppo S.p.A.. She has carried out audits at a number of insurance and finance companies. Previously she was also a member of the Board of Statutory Auditors of BCC Assicurazioni, a company of the Cattolica Assicurazioni Group.

 

Shareholdings.