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- Corporation with Board of Directors and Management Board
-
Sondrio,
Italy
- Closing date: January 1
- Date of the Last Annual General Meeting: April 27, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Francesco VENOSTA
- Chair
- Since almost 11 years
15
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 3.6 years 3.7 years for elected by shareholders
Directors
average age 62.6 years 62.7 years for elected by shareholders |
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7
members
Top Management
- Mario Alberto PEDRANZINI
- Chair
- Since over 4 years
- Other directorships
22.2 %
Percentage of variable remunerations in 2023 Global compensation