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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Dario Treves | 55 | 2016 | Executive Director |
Stefano Salbe | 58 | 2007 | CFO, Financial Reporting Manager & Executive Director |
Raffaele Galante | 58 | 2007 | Founder, MD, CEO & Executive Director |
Abramo Galante | - | 2007 | Chairman, MD, CEO & President |
Paolo Villa | - | 2007 | Chairman of Board of Statutory Auditors |
Laura Soifer | - | 2020 | Lead Independent Director |
Susanna Pedretti | 46 | 2019 | Independent Non-Executive Director |
Carlotta Ilaria D’Ercole | - | - | Independent Director |
Davide Galante | - | 2007 | Non-Executive Director |
Maspes Maria Pia | 54 | 2017 | Statutory Auditor |
Pietro Piccone Ferrarotti | - | - | Member of Statutory Auditor |
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