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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Sara Riffeser Monti | 38 | 2014 | Non Executive Director |
Claudio Berretti | 51 | 2014 | Non-Executive & Independent Director |
Matteo Riffeser Monti | 35 | 2008 | Executive Vice President of the Board |
Adriana Carabellese | 73 | 2019 | Non-Executive Director |
Andrea Leopoldo Riffeser Monti | 67 | 1986 | Chairman, President & CEO |
Giorgio Camillo Cefis | 79 | 1985 | Non Executive Director |
Giorgio Giatti | 65 | 2008 | Independent & Non-Executive Director |
Lavinia Borea Carnacini | 53 | 2023 | Non-Executive & Independent Director |
Mario Cognigni | 65 | 2020 | Non-Executive & Independent Director |
Franco Piero Pozzi | 55 | 2020 | President of the Board of Statutory Auditors |
Diego Frattarolo | - | 2022 | Non-executive & Independent Director |
Amedeo Cazzola | 64 | 2020 | Member of Board of Statutory Auditors |
Elena Aglialoro | 56 | 2017 | Statutory Auditor |
Maria Angela Torrente | 56 | 2023 | Non-Executive & Independent Director |
Stefania Pellizzari | 58 | 2024 | Non-Executive Director |
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