AZIMUT HOLDING S.P.A — Ethics & Boards

Corporation with Board of Directors
Milan, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 27, 2023
- Eurozone 300 ,
- MIB ,
- STOXX®Europe 600
- E&B Financial Services
- Stoxx Global ESG Leaders ,
- Euro Stoxx Sustainability
- CDP Climate Change (C)

Ethics & Boards Databank reserved for subscribers

Discover our services Book a demo

Governance leadership structure

Board of Directors

Pietro GIULIANI
Chair
Since almost 37 years

Other directorships

18 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.9 years
6 years for elected by shareholders

Directors
average age 56.6 years
56.7 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	N/A
Is there a Risk and Control Committee?	Yes

6 members

Management Committee

Gabriele BLEI
Chief Executive Officer
Since almost 6 years
Other directorships

7.2 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.