The Board of Directors establishes the organisational and strategic orientation of IVS Group and is made up of eleven members.
Current members of the Board of Directors will remain in office until the Annual General Meeting (AGM), during which the 2023 financial statement will be approved. The Curriculum Vitae of single BoD members are available for consultation at the bottom of the page.
| Name | Year of birth | Position | Expiry of the mandate |
|---|---|---|---|
| Paolo Covre | 1947 | Chairman | Approval of the financial statement 2023 |
| Massimo Paravisi | 1968 | Co-CEO | Approval of the financial statement 2023 |
| Antonio Tartaro | 1966 | Co-CEO | Approval of the financial statement 2023 |
| Vito Alfonso Gamberale | 1944 | Deputy Chairman | Approval of the financial statement 2023 |
| Adriana Cerea | 1946 | Executive Director | Approval of the financial statement 2023 |
| Monica Cerea | 1975 | Non Executive Director | Approval of the financial statement 2023 |
| Luigi De Puppi | 1942 | Independent Non Executive Director | Approval of the financial statement 2023 |
| Elisabetta Dall’Olio | 1986 | Independent Non Executive Director | Approval of the financial statement 2023 |
| Maurizio Traglio | 1955 | Non Executive Director | Approval of the financial statement 2023 |
| Mariella Trapletti | 1952 | Non Executive Director | Approval of the financial statement 2023 |
| Marco Maria Fumagalli | 1961 | Independent Non Executive Director | Approval of the financial statement 2023 |
| Paolo Caporali | 1946 | Deputy Chairman | Approval of the financial statement 2023 |