- Corporation with Board of Directors
- Saluggia, Italy
- Closing date: December 31
- Date of the Last Annual General Meeting: April 24, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Michele DENEGRI
- Chair
- Since about 2 years
15
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 9.5 years 9.6 years for elected by shareholders
Directors
average age 64 years 64 years for elected by shareholders |
|||||||
|
5
members
Management Team
- Carlo ROSA
- Chief Executive Officer
- Since over 17 years
- Other directorships
44.4 %
Percentage of variable remunerations in 2022 Global compensation