治理结构

董事会

In carica fino ad approvazione Bilancio 2017 (Nomine, Assemblea 23/03/2015)

  • Enrico Carraro
    集团主席
  • Tomaso Carraro
    集团副主席
  • Alberto Negri
    Chief Executive Officer
  • Riccardo Arduini
    董事

    Director starting from 18.12.2015

  • Fabio Buttignon
    董事

    Chairman of the Nominations and Remuneration Committee, member of the Auditing and Risk Committee; Independent Director

  • Marina Manna
    董事

    Chairman of the Auditing and Risk Committee, Member of the Nominations and Remuneration Committee, Chairman of Supervisory Body; Independent Director

  • Marina Pittini
    董事

    Member of the Nominations and Remuneration Committee; Member of Chairman of the Auditing and Risk Committee; Independent Director

监事会

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任期至通过2017年决算为止(由2015年3月23日股东大会提名)

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

道德行为规范和
组织构架

市场滥用与
内部交易

信息文件