Corporate governance before delisting
DISCLAIMER
The contents of this section are updated as at August 6th, 2021. Please note that, as a result of the delisting of the shares of Carraro S.p.A. from the Electronic Stock Market organized and managed by Borsa Italiana S.p.A., pursuant to the resolution n. n. 8788 dated July 29th, 2021 and effective from August 6th, 2021 this section has not been subject to further updates. Therefore, the information, the data, the documents and, generally, the contents of this website refer to and are updated as at the date of August 6th, 2021
Board of Directors
In office until approval of the 2023 financial statements.
Enrico Carraro
Chairman
Tomaso Carraro
Vice Chairman, Chief CSR Officer
Riccardo Arduini
Director
Fabio Buttignon
Director
Virginia Carraro
Director
Enrico Gomiero
CFO, Member of the Board
Marina Manna
Director
Marina Pittini
Director
Andrea Conchetto
Chief Executive Officer
Susanna Galesso
Director
Committees
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
Maria Teresa De Lorenzo
Standing Auditor
Stefania Centorbi
Standing Auditor
Gabriele Andreola
Alternate Auditor
Barbara Cantoni
Alternate Auditor
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 | 28,215,519 | 35.395% |
| Mario Carraro | 600,000 | 0.753% |
| Julia D. Koranyi Arduini | 21,629,779 | 27.133% |
| Enrico e Tomaso Carraro Pro Indiviso | 5,912,228 | 7.417% |
| Treasury Shares | 2,626,988 | 3.295% |
| Stock Exchange | 20,731,916 | 26.007% |
| Total | 79,716,430 | 100.00% |
| Shareholders | Voting Rights | % Voting rights |
|---|---|---|
| Finaid Spa | 56,431,038 | 41.778% |
| Mario Carraro | 600,000 | 0.529% |
| Julia D. Koranyi Arduini | 43,259,558 | 32.027% |
| Enrico e Tomaso Carraro Pro Indiviso | 11,424,456 | 8.458% |
| Treasury Shares | 2,626,988 | 2.316% |
| Stock Exchange | 20,731,916 | 18.275% |
| Total | 135,073,956 | 100.00% |