- Corporation with Board of Directors
- Genoa, Italy
- Closing date: December 31
- Date of the Last Annual General Meeting: April 23, 2024
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Governance leadership structure
Board of Directors
- Edoardo GARRONE
- Chair
- Since over 27 years
12
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 9.7 years 9.7 years for elected by shareholders
Directors
average age 57.3 years 57.3 years for elected by shareholders |
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- Paolo Luigi MERLI
- Chief Executive Officer
- Since almost 4 years
- Other directorships
36.4 %
Percentage of variable remunerations in 2023 Global compensation