治理结构

董事会

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

• Enrico Carraro
  集团主席
• Tomaso Carraro
  集团副主席
• Alberto Negri
  Chief Executive Officer
• Riccardo Arduini
  董事
• Fabio Buttignon
  董事

  Chairman of the Nominations and Remuneration Committee, member of the Auditing, Risk and Sustainability Committee; Independent Director
• Virginia Carraro
  董事
• Enrico Gomiero
  董事
• Marina Manna
  董事

  Chairman of the Auditing, Risk and Sustainability Committee; member of the Nominations and Remuneration Committee; Independent Director
• Marina Pittini
  董事

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