
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 |
Paolo Marchesini | Managing Director and Chief Financial Officer |
Fabio Di Fede | Director and Group General Counsel and Business Development Officer |
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 |