Agorà Network is a group of retail trade and it is a limited liability consortium. The five Partner Groups currently hold a share of the capital. The Board of Directors is made up of five members, representing each of the Partners, with appointment until removal. It deals with ordinary and extraordinary administration.
The current Directors are Maurizio Gattiglia, Antonio Tirelli, Marcello Poli, Paolo Orrigoni and Lorenzo Rossetto. By agreement between the Partners, the Chairman is appointed on a rotating basis, every two years. The current Chairman is Antonio Tirelli. The corporate governance envisages the participation of the Partners leaders in the consortium activities. For this reason, the Chairman and the Board Members are extensively involved in the operations. In particular, the pro tempore Chairman is responsible for the coordination and constant supervision of the business activities. A General Management was established in 2021, which promoted Massimo Ebelli, former Director of Goods and Marketing, to this role. Maurizio Ferrari, Department Consultant, assists the Board and its Chairman in strategic decisions and operations. The Board of Statutory Auditors is made up of 3 members, elected by the Assembly, while the legal control of the accounts is entrusted to an Auditor. The Consortium regulation identifies the sectors of activity for which the Members confer a mandate to Agorà Network, specifies the operating methods and the criteria with which the tariffs for the payment of services are formed and any adjustments are defined.
