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

NamePosition
Luca Garavoglia Chairman
Robert Kunze-Concewitz Managing Director and Chief Executive Officer
Paolo Marchesini Managing Director and Chief Executive 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
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Last updated Apr 19 2019