Name | Role | Committees | Director since |
Paolo Merloni | Executive Chairman | A*, D | 28.04.1997 |
---|---|---|---|
Laurent Jacquemin | Chief Executive Officer | 24.03.2017 | |
Antonia Di Bella | Independent / non-executive | C | 02.01.2023 |
Roberto Guidetti | Independent / non-executive | B*, D* | 29.01.2014 |
Guido Krass | Non-executive | A | 02.01.2023 |
Francesco Merloni | Non-executive | 21.07.1986 | |
Maria Francesca Merloni | Non-executive | 24.09.2008 | |
Lorenzo Pozza | Independent / non-executive | C* | 17.06.2021 |
Ignazio Rocco di Torrepadula | Independent / non-executive | B, C | 24.05.2021 |
Marinella Soldi | Independent / non-executive | B, D | 05.05.2016 |
Enrico Vita | Independent / non-executive | A | 03.05.2018 |
* Committee chair
A Strategic Committee
B Compensation and Talent Development Committee
C Audit Committee
D ESG Committee