- Corporation with Board of Directors and Management Board
- Sondrio, Italy
- Closing date: January 1
- Date of the Last Annual General Meeting: April 29, 2023
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Governance leadership structure
Board of Directors
- Francesco VENOSTA
- Chair
- Since about 10 years
15
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 3.4 years 3.4 years for elected by shareholders
Directors
average age - years - years for elected by shareholders |
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7
members
Top Management
- Mario Alberto PEDRANZINI
- Chair
- Since almost 4 years
- Other directorships
7.3 %
Percentage of variable remunerations in 2022 Global compensation