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