The Board of Directors shapes the company’s strategy and is accountable for investment and divestment operations of the managed capital. The Board consists of 5 members who, owing to diverse backgrounds and experiences, ensure a synergistic and varied discourse.

Since March 28, 2019, the following individuals hold the position of directors on the Board of Directors of HAT.

Since March 28, 2019, the following members constitute the Board of Statutory Auditors of HAT.

Deloitte & Touche S.p.A.