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Valsoia — Board/Management Information 2026
Apr 23, 2026
4057_rns_2026-04-23_9c225985-959d-43ab-b5bc-ce4066649611.pdf
Board/Management Information
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VALSOIA
INFO GOURMAN NIGR
PRESS RELEASE
THE BOARD OF DIRECTORS GIVES DELEGATIONS AND POWERS
Bologna, 23 April 2026 – The Board of Directors of Valsoia S.p.A. (EXM: VLS), appointed by the Shareholders’ Meeting held on today’s date under the chairmanship of Mr. Lorenzo Sassoli de Bianchi, met on today’s date via videoconference. The Board of Directors adopted resolutions regarding the attribution of powers, delegations, and executive and independence requirements pursuant to Article 147-ter of Legislative Decree 58/98, as summarized in the following table:
| Name and Surname | Role | Executive Member | Independent Member |
|---|---|---|---|
| Lorenzo Sassoli de Bianchi | Chairman | SI | NO |
| Furio Burnelli | Vice Chairman | NO | NO |
| Gregorio Sassoli de Bianchi | Vice Chairman | NO | NO |
| Andrea Panzani | CEO | SI | NO |
| Marco Montefameglio | Director | NO | NO |
| Susanna Zucchelli | Director | NO | SI |
| Camilla Chiusoli | Director | NO | SI |
| Francesca Postacchini | Director | NO | NO |
| Ilaria Monetti | Director | NO | NO |
No internal committees have been established. The CVs and shareholdings of the individuals as of the date of their appointment will be made available on the Company’s website www.valsoiaspa.com.
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CONFIRMATION OF THE ROLE AND ATTRIBUTION OF POWERS TO THE GENERAL MANAGER
Andrea Panzani was also confirmed in the role of General Manager of the Company, which he has held since 4 February 2014.
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Valsoia S.p.A. (www.valsoiaspa.com) founded in 1990, was a "pioneer" in the development of the Italian market of alternative vegetable products. Today it is a reference company in the health food market in Italy and has expanded its product portfolio to include traditional food brands. The Valsoia brand "Bontà e Salute" represents, for the consumer, innovation and attention to health through good, natural and healthy products. Since July 14, 2006, Valsoia S.p.A. has been listed on the Euronext Milan market organized and managed by Borsa Italiana S.p.A.
| For further information | |
|---|---|
| Valsoia S.p.A. | |
| Nicola Mastacchi | Tel. +39 051 6086800 |
| CDR Communication | |
| Silvia Di Rosa | Cell +39 335 78 64209 |
| Martina Zuccherini | Cell +39 339 43 45708 |