- Corporation with Board of Directors
- Saluggia, 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
- Michele DENEGRI
- Chair
- Since over 2 years
15
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 9.8 years 9.9 years for elected by shareholders
Directors
average age 64.3 years 64.4 years for elected by shareholders |
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5
members
Management Team
- Carlo ROSA
- Chief Executive Officer
- Since over 17 years
- Other directorships
93 %
Percentage of variable remunerations in 2023 Global compensation