_J025285_v2

取締役会と規制機関

  1. ホーム
  2. club
  3. corporate governance
  4. board

取締役会

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

報酬・任命委員会

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

管理・リスク委員会

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

ESG委員会

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

名誉会長

Franzo Grande Stevens
Franzo
Grande Stevens
Honorary President

監査役会

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