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Board of Directors
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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, 2020.
Currently the Board of Directors is composed by ten members, as specified below:
| Name | Position | Profile | CV |
|---|---|---|---|
| Leonardo Del Vecchio | Executive Chairman | Leonardo Del Vecchio's profile | |
| Luigi Francavilla | Deputy Chairman | Luigi Francavilla's profile | |
| Francesco Milleri | Deputy Chairman - Chief Executive Officer | Francesco Milleri's profile | |
| Leonardo Maria Del Vecchio | Director | Leonardo Maria Del Vecchio's profile | |
| Stefano Grassi | Executive Director | Stefano Grassi's profile | |
| Elisabetta Magistretti | Independent Director | Elisabetta Magistretti's profile | |
| Maria Pierdicchi | Independent Director | Maria Pierdicchi's profile | |
| Karl Heinz Salzburger | Independent Director | Karl Heinz Salzburger's profile | |
| Luciano Santel | Independent Director | Luciano Santel's profile | |
| Andrea Zappia | Independent Director | Andrea Zappia's profile |
Last updated: Nov 05 2019