Authors: Alessandro Zattoni, Enzo De Angelis

The case presents the key characteristics of the company, its board of directors and the agenda for the incoming board meeting. The focus of the case is the discussion of the sale of the real estate assets of the firm and, if there is time, the new compensation system for the COO. Board members should discuss the proposals from various perspectives and backgrounds and approve (with a majority or unanimous consensus), do not approve, or delay the decision to the next meeting.

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