Governance model

Board of Directors

In office until the approval of the 2020 Financial Statements (Appointed by shareholders on 14/05/18)

  • Enrico Carraro
    Chairman
  • Tomaso Carraro
    Vice Chairman
  • Alberto Negri
    Chief Executive Officer
  • Riccardo Arduini
    Director
  • Fabio Buttignon
    Director

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

  • Virginia Carraro
    Director
  • Enrico Gomiero
    Director
  • Marina Manna
    Director

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

  • Marina Pittini
    Director

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

Board of Auditors

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In office until the approval of the 2020 Financial Statements (Appointed by shareholders on 14/05/18)

  • Carlo Pesce
    Chairman
  • Saverio Bozzolan
    Regular Auditor
  • Stefania Centorbi
    Regular Auditor
  • Gabriele Andreola
    Alternate Auditor
  • Barbara Cantoni
    Alternate Auditor