CPL CONCORDIA councillors.

The BoD is the administrative body of CPL CONCORDIA, represents the Cooperative, and is elected by the Shareholders’ Meeting in ordinary session; the meeting decides on its compensation and related responsibilities.

The Board of Directors has the task of directing the Cooperative’s activities, defining its strategic, financial and industrial guidelines – consistent with the mutual purpose – and verifying its concrete implementation and the adequacy of the organizational structures set up for management. The BOD also has the task of planning and scheduling social activities and supervising the execution of the directives given.
In accordance with the best principles of corporate governance, the Board of Directors, by resolution dated 4/8/2016, appointed Director General Dr. Pierluigi Capelli, who was given all the powers, the tasks and the legal representation necessary for the exercise of the ordinary management of the enterprise and implementing the Cooperative’s business plan.
On 06/19/2021, the BoD renewed the term of office of the General Manager for the next three years.
The Chairman of the BoD, who is entrusted with the oversight of limited strategic areas, is responsible for making the policy and control functions of the BoD permanent and effective, organizing the work of the BoD, taking care of the circulation of information, and has the institutional representation of the company.

Board members serve 3-year terms, are appointed and all expire on the same date, and may be elected for a maximum of 3 terms (9 years), including non-consecutive terms.