Board of Directors

The Board of Directors was appointed by the ordinary shareholders’ meeting of 29 April 2016. It remains in office for the three-year period 2016-2018 and will expire at the shareholders’ meeting to approve the financial statements for the year ended 31 December 2018.

Board of Directors

NamePosition
Luca Garavoglia Chairman
Eugenio Barcellona Director (1)
Giovanni Cavallini Independent Director 
Camilla Cionini-Visani Independent Director (1)
Karen Guerra Independent Director  
Thomas Ingelfinger Independent Director (1)
AnnaLisa Elia Loustau Independent Director  
Catherine Gérardin Vautrin Independent Director  
Bob Kunze-Concewitz Managing Director and Chief Executive Officer 
Paolo Marchesini Managing Director and Chief Financial Officer  
Stefano Saccardi Managing Director and General Counsel and Business Development Officer

(1)Member of Internal Audit Committee and the Remuneration and Appointments Committee.

Share/Save
Last updated May 02 2016