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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Valter Trevisani | 61 | - | Independent Director |
Pierroberto Folgiero | 51 | 2022 | CEO, MD & Director |
Claudio Graziano | 70 | 2022 | Chairman |
Alice Vatta | 48 | - | Independent Director |
Barbara Debra Contini | - | 2023 | Non–executive Independent Director |
Massimo Di Carlo | 60 | - | Director |
Paolo Amato | 59 | - | Independent Director |
Gabriella Chersicla | 62 | - | Chairman of the Board of Statutory Auditors |
Paola Muratorio | 75 | 2016 | Independent Director |
Antonello Lillo | - | - | Standing Auditor |
Elena Cussigh | - | - | Standing Auditor |
Cristina Scocchia | 51 | - | Independent Director |
Alberto Dell'Acqua | 48 | - | Independent Director |
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