The governance structure is composed of the following corporate bodies:
Board of Directors
The Board of Directors of LITIX consists of 5 members, including 1 independent director.
The Board of Directors, appointed by the Shareholders’ Meeting on May 29, 2024, will remain in office for a term of three financial years, i.e., until the approval of the financial statements of Litix S.p.A. as of December 31, 2026.
Chairman and CEO
CEO (with administrative powers)
Board of Statutory Auditors
The Board of Statutory Auditors of LITIX is composed of 3 standing members and 2 alternate members.
The Board of Statutory Auditors, appointed by the Shareholders’ Meeting on May 29, 2024, will remain in office for a term of three financial years, i.e., until the approval of the financial statements of Litix S.p.A. as of December 31, 2026.
Independent Auditors
The statutory audit of the accounts has been entrusted to RSM Società di Revisione e Organizzazione Contabile S.p.A., with registered office at Via San Prospero 1, Milan (MI) 20121, until the Shareholders’ Meeting convened to approve the financial statements of Litix S.p.A. as of December 31, 2026.
