Pattern - corporate bodies

Francesco Martorella

Chairman of the Board of Directors and Board Member

Castronovo di Sicilia (PA), 7.12.1964

Download CV

Fulvio Botto

Vice Chairman of the Board of Directors and Director by proxy

Bra (CN), 27.11.1960

Download CV

Luca Sburlati

CEO

Torino (TO), 22.07.1970

Download CV

Innocenzo Tamborrini

Board Member

Torino (TO), 23.03.1964

Download CV

Emilio Paolucci

Independent Board Member

Vimercate (MI), 04.04.1965

Download CV

STEFANO CASINI

Board Member

Reggio Emilia (RE), 17.07.1966

Download CVstatement

CLAUDIO DELUNAS

Board Member

Milano (MI), 02.06.1973

Download CV

Collegio sindacale

Fabrizio Niccolai

Presidente

Milano (MI), il 16.10.1963

Download CV

Alcide Casini

Sindaco effettivo

Spello (PG), il 24.10.1940

Download CV

Lucia Margherita Calista Rota

Sindaco effettivo

Torino (TO), il 25.05.1980

Download CV

Cristiano Casini

Sindaco supplente

Foligno (PG), il 22.02.1971

Download CV

Maria Teresa Cornaglia

Sindaco supplente

Alba (CN), il 9.06.1985

Download CV

Board of Statutory Auditors

Lucia MARIA Starola

Regular Auditor

Torino (TO), 02.07.1941

Download CV

DAVIDE DI RUSSO

Chairman

Torino (TO), 25.05.1966

Download CV

Lucia Margherita Calista Rota

Regular Auditor

Torino (TO), 25.05.1980

Download CV

Riccardo Cantino

Alternate Auditor

Torino (TO), 24.12.1964

Download CV

VALERIO BRESCIA

Alternate Auditor

Torino (TO), 04.01.1986

Download CV

Corporate Bodies

Board of Directors

Francesco Martorella

Fulvio Botto

Luca Sburlati

Innocenzo Tamborrini

Emilio Paolucci

STEFANO CASINI

CLAUDIO DELUNAS

Collegio sindacale

Fabrizio Niccolai

Alcide Casini

Lucia Margherita Calista Rota

Cristiano Casini

Maria Teresa Cornaglia

Board of Statutory Auditors

Lucia MARIA Starola

DAVIDE DI RUSSO

Lucia Margherita Calista Rota

Riccardo Cantino

VALERIO BRESCIA

External Auditing Firm

see also

corporate bodies

documents

internal
dealing

shareholders' meetings

Extraordinary Transactions

pattern group