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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Pier Paolo Caruso | - | - | Chairman of the Statutory Auditor |
Rita Federici Caleffi | - | - | Vice Chairman of the Board |
Giuliana Caleffi | - | - | Executive Chairman of the Board |
Guido Ferretti | 60 | 2003 | CEO, MD of Corporate Supply Chain & Director |
Ida Altimare | 68 | - | Independent Director |
Davide Borlenghi Garoia | 38 | 2022 | Independent Director |
Stefano Colpani | 63 | 2023 | President of the Statutory Auditors |
Raffaello Favagrossa | 31 | - | MD of Market & Products and Director |
Monica Zafferani | 48 | - | Member of the Statutory Auditors |
Claudia Crivelli | 50 | 2023 | Lead Independent Director |
Severino Gritti | 49 | 2023 | Member of the Statutory Auditors |
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