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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Carlo Garavaglia | - | - | Non-Executive Director |
Ferruccio Borsani | - | - | Independent Non-Executive Director |
Cesare Conti | 60 | - | Chairman of Board of Statutory Auditors |
Carlo Garavaglia | 80 | 2010 | Non-Executive Director |
Ferruccio Borsani | 65 | 2019 | Independent Non-Executive Director |
Alessandra Dalmonte | 56 | 2022 | Statutory Auditor |
Luisa Maria Virginia Collina | 55 | 2016 | Independent Non-Executive Director |
Stefania Petruccioli | 56 | 2013 | Non-Executive Director |
Maria Cristina Pagni | - | 2013 | Non-Executive Director |
Massimiliano Benedetti | 53 | 2018 | Independent Non-Executive Director |
Carlo Grossi | 67 | 2022 | Independent Director |
Alberto Villani | 61 | - | Standing Auditor |
Micaela Le Divelec Lemmi | 55 | 2022 | Non-Executive & Independent Director |
Fabio de' Longhi | 57 | 2001 | Vice Chairman & CEO |
Giuseppe de' Longhi | 85 | 2007 | Executive Chairman |
Silvia de’ Longhi | 40 | 2007 | Executive Director |
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