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مجلس الإدارة والهيئات الرقابية

  1. الصفحة الرئيسية
  2. club
  3. corporate governance
  4. board

مجلس الإدارة

Gianluca Ferrero
Gianluca
Ferrero
Chairman
Maurizio Scanavino
Maurizio
Scanavino
Chief Executive Officer
Laura Cappiello
Laura
Cappiello
Independent Director
Fioranna Vittoria Negri
Fioranna Vittoria
Negri
Independent Director
Diego Pistone
Diego
Pistone
Independent director

لجنة الأجور والتعيينات

Laura Cappiello
Laura
Cappiello
Independent Director
Fioranna Vittoria Negri
Fioranna Vittoria
Negri
Independent Director
Diego Pistone
Diego
Pistone
Independent director

لجنة الرقابة والمخاطر

Fioranna Vittoria Negri
Fioranna Vittoria
Negri
Independent Director
Laura Cappiello
Laura
Cappiello
Independent Director
Diego Pistone
Diego
Pistone
Independent director

لجنة ESG (البيئية والإجتماعية والتحكم)

Diego Pistone
Diego
Pistone
Independent director
Fioranna Vittoria Negri
Fioranna Vittoria
Negri
Independent Director
Laura Cappiello
Laura
Cappiello
Independent Director

الرؤساء الفخريون

Franzo Grande Stevens
Franzo
Grande Stevens
Honorary President

مجلس مراجعي الحسابات

Roberto Spada
Roberto
Spada
President
Maria Luisa Mosconi
Maria Luisa
Mosconi
Statutory Auditor
Roberto Petrignani
Roberto
Petrignani
Statutory Auditor