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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Maristella Botticini | - | - | Independent Director |
Carlo De Benedetti | 88 | 2001 | Honorary Chairman |
Rodolfo De Benedetti | 61 | 1995 | Executive Chairman of the Board |
Monica Mondardini | 62 | 2020 | CEO, GM & Director |
Philippe Bertherat | 62 | - | Independent Director |
Francesco Mantegazza | - | - | Chairman of the Board of Statutory Auditors |
Franco Debenedetti | 90 | - | Director |
Paola Dubini | 60 | - | Independent Director |
Edoardo De Benedetti | 59 | - | Director |
Maria Serena Porcari | 52 | 2016 | Lead Independent Director |
Marco Diego De Benedetti | 61 | 1994 | Director |
Francesca Pasinelli | 63 | 2021 | Independent Director |
Tommaso Nizzi | - | - | Independent Director |
Gaetano Rebecchini | 36 | - | Standing Statutory Auditor |
Maria Maddalena Gnudi | - | - | Standing Statutory Auditor |
Elisabetta Oliveri | - | 2023 | Independent Director |
Silvia Giannini | - | - | Independent Director |
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