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
监事会