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- Corporation with Board of Directors
-
Milan, Italy
- Closing date: December 31
- Date of the Last Annual General Meeting: April 30, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
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- Michaela CASTELLI
- Chair
- Since about 6 years
13
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 3.8 years 4 years for elected by shareholders
Directors
average age 54 years 54.1 years for elected by shareholders |
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19
members
Management Committee
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- Paolo BERTOLUZZO
- Chief Executive Officer
- Since over 6 years
- Other directorships
61.8 %
Percentage of variable remunerations in 2022 Global compensation