Board of Directors

Board of Directors

The Board of Directors has the power and responsibility to direct and manage the Company, with the objective of maximizing value for stockholders

The current Board of Directors will remain in office until the Shareholders’ Meeting approving the financial statements for the fiscal year ending on December 31, 2017.

Currently the Board of Directors is composed by fourteen members, as specified below:

Name PositionProfile  CV
Leonardo Del VecchioExecutive Chairman Leonardo Del Vecchio's profile PDF
Luigi FrancavillaDeputy Chairman Luigi Francavilla's profile PDF
Francesco MilleriDeputy Chairman and C.E.O. Francesco Milleri's profile PDF
Stefano GrassiExecutive Director Stefano Grassi's profile PDF
Marina BrogiIndependent Director Marina Brogi's profile PDF 
Luigi FeolaIndependent Director Luigi Feola's profile PDF  
Elisabetta MagistrettiIndependent Director Elisabetta Magistretti's profile PDF
Mario NotariNon-executive Director Mario Notari's profile PDF 
Maria PierdicchiIndependent Director Maria Pierdicchi's profile  PDF  
Karl Heinz SalzburgerIndependent Director Karl Heinz Salzburger's profile PDF  
Luciano SantelIndependent Director Luciano Santel's profile PDF  
Cristina ScocchiaIndependent Director Cristina Scocchia's profile PDF
Sandro VeronesiIndependent Director Sandro Veronesi's profile PDF  
Andrea ZappiaIndependent Director Andrea Zappia's profile  PDF  
Last updated: Dec 15 2017