_J025285_v2

Conselho dos diretores e organizações de controle

  1. Página Inicial
  2. club
  3. corporate governance
  4. board

Conselho de diretores

Andrea Agnelli
Andrea
Agnelli
Executive Chairman
Pavel Nedved
Pavel
Nedved
Vice Chairman
Maurizio Arrivabene
Maurizio
Arrivabene
Director
Paolo Garimberti
Paolo
Garimberti
Independent Director
Assia Grazioli Venier
Assia
Grazioli Venier
Independent Director
Caitlin Hughes
Caitlin
Hughes
Independent Director
Daniela Marilungo
Daniela
Marilungo
Independent Director
Francesco Roncaglio
Francesco
Roncaglio
Director
Enrico Vellano
Enrico
Vellano
Director

Comitê de remuneração e nomeações

Paolo Garimberti
Paolo
Garimberti
Independent Director
Assia Grazioli Venier
Assia
Grazioli Venier
Independent Director
Caitlin Hughes
Caitlin
Hughes
Independent Director

Comitê de controle de riscos

Daniela Marilungo
Daniela
Marilungo
Independent Director
Paolo Garimberti
Paolo
Garimberti
Independent Director
Caitlin Hughes
Caitlin
Hughes
Independent Director

Presidentes Honorários

Franzo Grande Stevens
Franzo
Grande Stevens
Honorary President

Conselho de auditores

Paolo Piccatti
Paolo
Piccatti
President
Silvia Lirici
Silvia
Lirici
Effective Auditor
Nicoletta Paracchini
Nicoletta
Paracchini
Effective Auditor
Lorenzo Jona Celesia
Lorenzo
Jona Celesia
Substitute Auditor
Roberto Petrignani
Roberto
Petrignani
Substitute Auditor