Governance model

Board of Directors

In office until the approval of the 2017 Financial Statements (Appointed by shareholders on 23/03/2015)

  • Enrico Carraro
    Chairman
  • Tomaso Carraro
    Vice Chairman
  • Alberto Negri
    Chief Executive Officer
  • Alexander Bossard
    Director

    Member of the Nominations, Human Resources and Remuneration Committee, member of the Auditing and Risk Committee

  • Fabio Buttignon
    Director

    Chairman of the Nominations, Human Resources and Remuneration Committee, member of the Auditing and Risk Committee; Indipendent Director

  • Marina Manna
    Director

    Chairman of the Auditing and Risk Committee, Chairman of Supervisory Body; Indipendent Director

  • Marina Pittini
    Director

    Member of the Nominations, Human Resources and Remuneration Committee; Indipendent Director

Board of Auditors

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In office until the approval of the 2017 Financial Statements (Appointed by shareholders on 23/03/2015)

  • Saverio Bozzolan
    Chairman
  • Stefania Centorbi
    Regular Auditor
  • Andrea Cortellazzo
    Regular Auditor
  • Barbara Cantoni
    Alternate Auditor
  • Gianmarco Milanato
    Alternate Auditor

Code of Ethics

Market abuse
& Internal dealing

Transaction
with Related Parties