ASSITECA's Board of Directors consists of seven members and it was appointed by the Shareholders' Meeting on July 28, 2022. This Board will remain in office until the date of approval of the annual financial statements as of September 30, 2023.
| Luciano Lucca | Chairman |
| Luigi Sturani | Deputy Chairman |
| Gabriele Giacoma | Chief Executive Officer |
| Edoardo Capelli | Managing Director |
| Alberto Carrara | Managing Director |
| Federico Casini | Managing Director |
| Antonio Forcellini | Managing Director |
| Nicola Girelli | Managing Director |
| Serge Thieriet | Director |