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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Luciano Santel | 68 | 2013 | Executive Director and Chief Corporate & Supply Officer |
Marco Diego De Benedetti | 62 | 2019 | Vice-Chairman of the Board |
Riccardo Losi | - | 2017 | Chairman of the Board of Statutory Auditors |
Remo Ruffini | 63 | 2003 | Chairman & CEO |
Gabriele Galateri di Genola e Suniglia | 77 | 2014 | Independent Director |
Diva Moriani | 56 | 2014 | Independent Director |
Guido Pianaroli | - | 2016 | Independent Director |
Alessandra Gritti | - | 2019 | Lead Independent Director |
Nadia Fontana | - | 2020 | Standing Statutory Auditor |
Roberto Eggs | 59 | 2019 | Chief Business Strategy & Global Market Officer and Executive Director |
Maria Sharapova | - | 2022 | Independent Director |
Carlo Rivetti | 68 | 2021 | Non-Executive Director |
Bettina Fetzer | 44 | 2022 | Independent Director |
Jeanne P. Jackson | 72 | 2022 | Independent Director |
Carolyn G. Dittmeier | 68 | 2020 | Standing Statutory Auditor |
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