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Corporate bodies` members


cv Gabriele Galateri di Genola


cv Francesco Gaetano Caltagirone

Clemente Rebecchini

Group CEO
Managing Director and General Manager

cv Mario Greco




Jean-René Fourtou Independent Director
Lorenzo Pellicioli 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.
Statutory Auditors

Carolyn Dittmeier, Chairman
Lorenzo Pozza
Antonia Di Bella

Silvia Olivotto (substitute) / Francesco Di Carlo (substitute)
Secretary of the Board of Directors
Giuseppe Catalano







last update on 27-03-2015 16:42
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