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Conselho dos diretores e organizações de controle

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

Conselho de diretores

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

Comitê de remuneração e nomeações

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

Comitê de controle de riscos

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

Comitê ESG

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

Presidentes Honorários

Franzo Grande Stevens
Franzo
Grande Stevens
Honorary President

Conselho de auditores

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