_J025285_v2

董事会和负责机构

  1. 主页
  2. club
  3. corporate governance
  4. board

管理层信息

Gianluca Ferrero
Gianluca
Ferrero
Chairman
Maurizio Scanavino
Maurizio
Scanavino
Chief Executive Officer
Laura Cappiello
Laura
Cappiello
Independent Director
Fioranna Vittoria Negri
Fioranna Vittoria
Negri
Independent Director
Diego Pistone
Diego
Pistone
Director

薪资及任命委员会

Laura Cappiello
Laura
Cappiello
Independent Director
Fioranna Vittoria Negri
Fioranna Vittoria
Negri
Independent Director
Diego Pistone
Diego
Pistone
Director

风险管控委员会

Fioranna Vittoria Negri
Fioranna Vittoria
Negri
Independent Director
Laura Cappiello
Laura
Cappiello
Independent Director
Diego Pistone
Diego
Pistone
Director

环境、社会和治理委员会

Diego Pistone
Diego
Pistone
Director
Fioranna Vittoria Negri
Fioranna Vittoria
Negri
Independent Director
Laura Cappiello
Laura
Cappiello
Independent Director

荣誉主席

Franzo Grande Stevens
Franzo
Grande Stevens
Honorary President

审计管理信息

Roberto Spada
Roberto
Spada
President
Maria Luisa Mosconi
Maria Luisa
Mosconi
Statutory Auditor
Roberto Petrignani
Roberto
Petrignani
Statutory Auditor