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BOARD OF DIRECTORS

DIEGO CARRON Chair

MARTA CARRON Vice-Chair

ARIANNA CARRON Executive director

PAOLA CARRON Executive director

BARBARA CARRON Executive director

BOARD OF STATUTORY AUDITORS

MARCO CONTESSOTTO Chair

PRIMO CEPPELLINI Acting statutory auditor

ALBERTO DA DALTO Acting statutory auditor

PAOLO GIROTTO Alternate statutory auditor

ALESSANDRA POLONIATO Alternate statutory auditor

COMPANY PROVIDING MANAGEMENT AND COORDINATION:​

Carron Holding Srl


COMPANIES PERFORMING CONTRACTS:​

Carron Bau Srl   70.00% owned
Carron Gest Srl   70.00% owned


CONSORTIA COMPANIES WORKING TO PERFORM CONTRACTS DERIVING FROM TEMPORARY ASSOCIATIONS OF COMPANIES:​

Caserme VDA Scrl   34.41% owned

Sansovino Scrl   50.00% owned

Beato Pellegrino Scrl   60.00% owned

TRENTO TRE Scarl   46.00% owned

Montecchio Scarl   49.00% owned


COMPANIES INVOLVED WITH PROMOTING AND DEVELOPING REAL ESTATE INITIATIVES​

Immobilmarca Srl   100.00% owned

Bianca Srl   50.00% owned

CABI Srl   50.00% owned

Galileo Srl   33.33% owned

Patavium  Srl   100.00% owned