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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Francesco C. Caltagirone | 56 | 1995 | Chairman & Group CEO |
Fabio Corsico | 51 | 2008 | Non-Executive Director |
Azzurra C. Caltagirone | 51 | 2006 | Non-Executive Vice Chairwoman of the Board |
Adriana Lamberto Floristan | 51 | 2022 | Senior Independent Non-Executive Director |
Alessandro Caltagirone | 55 | 2006 | Non-Executive Vice Chairman of the Board |
Saverio Caltagirone | 53 | 2003 | Non-Executive Director |
Benedetta Navarra | 57 | 2023 | Independent Non Executive Director |
Annalisa Pescatori | 60 | 2023 | Independent Non Executive Director |
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