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 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 surnameTitleParticipation in Commitees
Stefano Lado Chairman Nomination Committee
Tommaso Cartone Vice Chairman Risk and Sustainability Commitee
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)
Egidio Gavazzi Director Executive Committee
Tito Gavazzi Director Executive Committee
Giulia Pusterla Director Risk and Sustainability Commitee - Transactions with Related Parties Commitee (Chairman)
Laura Tulli Director Nomination Committee - Remuneration Commitee

Last updated 05/12/2020