DAVIDE CAMPARI-MILANO N.V

Corporation with Board of Directors
Amsterdam, Netherlands
Closing date: December 31
Date of the Last Annual General Meeting: April 12 2022
- Eurozone 300 ,
- STOXX®Europe 600 ,
- MIB
- E&B Consumer Goods ,
- E&B Food, Beverages & Tobacco

Governance leadership structure

Board of Directors

Luca GARAVOGLIA
Chair
Since about 2 years

Other directorships

11 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.4 years
7.5 years for elected by shareholders

Directors
average age 57 years
57 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	Yes

12 members

Management

Robert KUNZE-CONCEWITZ
Chief Executive Officer
Since about 15 years
Other directorships

61.9 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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