- Corporation with Board of Directors
- Turin, Italy
- Closing date: December 31
- Date of the Last Annual General Meeting: April 24, 2024
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Governance leadership structure
Board of Directors
- Gian Maria GROS-PIETRO
- Chair
- Since over 8 years
19
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 6.8 years 6.8 years for elected by shareholders
Directors
average age 66.3 years 66.4 years for elected by shareholders |
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- Carlo MESSINA
- Managing Director and CEO
- Since about 11 years
- Other directorships
64.3 %
Percentage of variable remunerations in 2023 Global compensation