Board of directors

This is the body in charge of strategic supervision and responsible for all decisions concerning industrial and financial planning

According to the Articles of Association, the Board of Directors is composed of a minimum of eight and up to a maximum of eleven members upon recommendation by the Shareholders' Meeting.

The current Board of Directors was appointed by the Shareholders' Meeting on 29 April 2014 and is composed of 10 members who will remain in office until the approval of the financial statements on 31 December 2016.

Name and surnameTitleParticipation in Commitees
Agostino Gavazzi Chairman  
Stefano Lado Vice Chairman Executive Committee (Chairman)
Tommaso Cartone CEO Executive Committee
Egidio Gavazzi   Executive Committee
Paolo Gavazzi Director Control and Risk Commitee
Appointments and Remuneration Committee
Tito Gavazzi Director Executive Committee
Gabriella Bologna Director Executive Committee
Cristina Finocchi Mahne* Director Control and Risk Commitee
Transactions with Related Parties Commitee
Gerolamo Pellicanò* Director Control and Risk Commitee (Chairman)
Appointments and Remuneration Committee (Chairman)
Sandro Appetiti* Director Transactions with Related Parties Commitee (Chairman)
Gigliola Zecchi Balsamo* Director Appointments and Remuneration Committee
Transactions with Related Parties Commitee

Last updated 12/21/2014