Board of Directors
The Board of Directors, composed of nine members, was appointed by the ordinary shareholders’ meeting held on 16 April 2019 for the three-year period 2019-2021. Luca Garavoglia was appointed as Chairman of the Board of Directors with the powers provided under statutory provisions and the by-laws.
The Board of Directors held on 16 April 2019 appointed for the three-year period 2019-2021: (i) Robert Kunze-Concewitz and Paolo Marchesini as Managing Directors; and (ii) the members of the Control & Risks Committee as well as the Remuneration & Appointments Committee.
Board of Directors
| Name | Position |
|---|---|
| Luca Garavoglia | Chairman |
| Robert Kunze-Concewitz | Managing Director and Chief Executive Officer Executive |
| Paolo Marchesini | Managing Director and Chief Financial Officer Executive |
| Fabio Di Fede | Director and Group General Counsel and Business Development Officer Executive |
| Eugenio Barcellona | Director and member of the Control & Risks Committee and Remuneration & Appointments Committee |
| Annalisa Elia Loustau | Independent Director and member of the Control & Risks Committee and Remuneration & Appointments Committee |
| Catherine Gérardin-Vautrin |
Independent Director member of the Control & Risks Committee and Remuneration & Appointments Committee |
| Alessandra Garavoglia | Director |
| Michel Klersy | Independent Director |
Last updated Jul 05 2020