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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
 
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
Antonio Cangeri
 
 

 

 
 

 

 

 
 
 

 

 
last update on 06-10-2014 14:38
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