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 April, 6 2017 and is composed of 12 members who will remain in office until the approval of the financial statements on December, 31 2019.

Name and surnameTitleParticipation in Commitees
Stefano Lado Chairman Remuneration Committee
Tommaso Cartone Vice Chairman Control and Risk Commitee
Graziella Bologna Director Executive Committee
Marina Brogi Director Nomination Committee - Transactions with Related Parties Commitee (Chairman)
Nicolò Dubini Director Remuneration Committee (Chairman) - Transactions with Related Parties Commitee
Cristina Finocchi Mahne Director Control and Risk Commitee - Nomination Committee (Chairman)
Agostino Gavazzi Director Executive Committee (Chairman)
Egidio Gavazzi Director Executive Committee
Paolo Gavazzi Director Executive Committee
Tito Gavazzi Director Executive Committee
Gerolamo Pellicanò Director Control and Risk Commitee (Chairman) - Remuneration Committee
Gigliola Zecchi Balsamo Director Nomination Committee - Transactions with Related Parties Commitee

Last updated 06/06/2017