Corporate governance

Board of Directors

Appointed during the Shareholders' Meeting of 29th June 2021, in office until approval of the 2023 financial statements.


On 29 June 2021, 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 29 June 2021, in office until the approval of the 2023 financial statements.

Carlo Pesce

Chairman of the Board of Statutory Auditors

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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.

Shares% Shares
Finaid Spa 28,215,51935.395%
Mario Carraro
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
Total 79,716,430100.00%
Voting Rights% Voting rights
Finaid Spa 56,431,03841.778%
Mario Carraro
Julia D. Koranyi Arduini 43,259,55832.027%
Enrico e Tomaso Carraro Pro Indiviso 11,424,4568.458%
Treasury Shares
Stock Exchange
Total 135,073,956100.00%

Corporate Governance Reports