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 twelve members upon recommendation by the Shareholders' Meeting.
The current Board of Directors was appointed by the Shareholders' Meeting on April, 23 2020 and is composed of 12 members who will remain in office until the approval of the financial statements on December, 31 2022.
| Name and surname | Title | Participation in Commitees |
|---|---|---|
| Stefano Lado | Chairman | Nomination Committee |
| Tommaso Cartone | Vice Chairman | |
| Alessandro Decio | CEO | Executive Commitee |
| Graziella Bologna | Director | Executive Committee |
| Valentina Casella | Director | Remuneration Committee (Chairman) - Transactions with Related Parties Commitee |
| Ulrico Dragoni | Director | Remuneration Committee - Transactions with Related Parties Commitee |
| Cristina Finocchi Mahne | Director | Risk and Sustainability Commitee (Chairman) - Nomination Committee (Chairman) |
| Agostino Gavazzi | Director | Executive Committee (Chairman) |
| Gerolamo Gavazzi | Director | Executive Committee |
| Tito Gavazzi | Director | Risk and Sustainability Commitee |
| Giulia Pusterla | Director | Risk and Sustainability Commitee - Transactions with Related Parties Commitee (Chairman) |
| Laura Tulli | Director | Nomination Committee - Remuneration Commitee |
Last updated 10/06/2021
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