Corporate governance

Board of Directors

Appointed during the Shareholders' Meeting of 14 May 2018, in office until approval of the 2020 financial statements.

Committees

On 14 May 2018, the Carraro SpA Board of Directors appointed the members of the following Committees:

Members of the Control, Risks and Sustainability Committee

  • Marina Manna (Chairman)
  • Fabio Buttignon
  • Marina Pittini

Members of the Appointments and Remuneration Committee

  • Fabio Buttignon (Chairman)
  • Marina Manna
  • Marina Pittini

Board of Statutory Auditors

Elected by the Shareholders' Meeting of 14 May 2018, in office until the approval of the 2020 financial statements.

Carlo Pesce

Chairman of the Board of Statutory Auditors

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Saverio Bozzolan

Standing Auditor

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Stefania Centorbi

Standing Auditor

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Gabriele Andreola

Alternate Auditor

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Barbara Cantoni

Alternate Auditor

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List of shareholders and increased voting rights

According to the results of the shareholders' register, as well as on the basis of other information available to the Company, the share capital is divided as follows.

Shareholders
Shares% Shares
Finaid Spa 28,215,51935.395%
Mario Carraro
600,000
0.753%
Julia D. Koranyi Arduini 21,629,77927.133%
Enrico e Tomaso Carraro Pro Indiviso 5,912,2287.417%
Treasury Shares 2,626,9883.295%
Stock Exchange 20,731,916
26.007%
Total 79,716,430100.00%
Shareholders
Voting Rights% Voting rights
Finaid Spa 56,431,03841.778%
Mario Carraro
600,000
0.529%
Julia D. Koranyi Arduini 43,259,55832.027%
Enrico e Tomaso Carraro Pro Indiviso 11,424,4568.458%
Treasury Shares
2,626,9882.316%
Stock Exchange
20,731,916
18.275%
Total 135,073,956100.00%

Corporate Governance Reports