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Corporate bodies` members

 

cv Gabriele Galateri di Genola

Vice-Chairman
Vice-Chairman

cv Francesco Gaetano Caltagirone

Clemente Rebecchini

Group CEO
Managing Director and General Manager

cv Mario Greco

 
Directors

 

 

Jean-René Fourtou  Independent Director
 

Executive Director is indicated with a blue dot ( blue dot).
Independent Directors are indicated with a red dot ( red dot) The Board Members who comply with the independence criterion, as envisaged in art.3.C.1 of the Voluntary Self-Regulatory Code of listed companies, are deemed independent.
Some Board Members are also members of the Advisory Committees and other Bodies appointed by the Board of Directors.
 
* The Board, on 14 May 2014, acknowledged the decision of Mr. Paolo Scaroni to suspend himself pursuant to articles Nos. 5 and 7 of Ministerial Decree 11 November 2011, No. 220 and stated that same suspension will have effect until the next shareholders' meeting, which will be called by the Board pursuant to the abovementioned decree.
 
  
Statutory Auditors

Carolyn Dittmeier, Chairman
Lorenzo Pozza
Antonia Di Bella

Silvia Olivotto (substitute) / Francesco Di Carlo (substitute)
Secretary of the Board of Directors
Antonio Cangeri
 
 

 

 
 

 

 

 
 
 

 

 
last update on 23-05-2014 11:14
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