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

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

  • Carlo Pesce
    Chairman
  • Saverio Bozzolan
    Regular Auditor
  • Stefania Centorbi
    Regular Auditor
  • Gabriele Andreola
    Alternate Auditor
  • Barbara Cantoni
    Alternate Auditor