DAVIDE CAMPARI-MILANO N.V

Corporation with Board of Directors
Amsterdam, Netherlands
Closing date: December 31
Date of the Last Annual General Meeting: March 27 2020
- Eurozone 300 ,
- FTSE MIB ,
- STOXX®Europe 600
- E&B Consumer Goods ,
- E&B Food, Beverages & Tobacco
- E&B Family Europe

Governance leadership structure

Board of Directors

Luca GARAVOGLIA
Chair
Since about 27 years

Other directorships

10 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.3 years
9.4 years for elected by shareholders

Directors
average age 57 years
57.1 years for elected by shareholders

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

Robert KUNZE-CONCEWITZ
Chief Executive Officer
Since over 14 years
Other directorships

52.4 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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