Pre delisting Corporate Governance

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 28,215,51935.395%
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