Board of Directors
Without prejudice to the prerogatives assigned to the Executive Vice Chairman and Chief Executive Officer, and also taking into account the provisions of the Decree of the President of the Council of Ministers pursuant to the Golden Power Decree, in pursuing sustainable success in accordance with Art. 11 of the Bylaws, the Board of Directors manages and supervises the overall business activities and is, to this end, assigned powers of administration except for those that the law or the Bylaws reserve for the Shareholders' Meeting.
Appointment of the Board Of Directors: 31 July 2023.
Expiry: Shareholders’ Meeting called to approve the financial statements at December 31, 2025.
Jian
-
Not Executive
Strategies Committee
Sustainability Committee
Tronchetti
Provera
-
Executive
Appointments and Successions Committee (Chairman of the Committee)
Strategies Committee (Chairman of the Committee)
Sustainability Committee (Chairman of the Committee)
Casaluci
-
Executive
Strategies Committee
Sustainability Committee
Aihua
-
Not executive
ARCGC
Remuneration Committee
Appointments and Successions Committee
Qian
-
Not executive
Strategies Committee
Haitao
-
Not executive
Appointments and Successions Committee
Strategies Committee
Xiaohua
-
Not executive
-
Independent Director
ARCGC (Chairman of the Committee)
Tang
-
Not Executive
-
Independent Director
Remuneration Committee (Chairman of the Committee)
Boromei
-
Not executive
-
Independent Director
Remuneration Committee
Bradanini
-
Not executive
-
Independent Director
Remuneration Committee
Strategies Committee
Carpinelli
-
Not executive
-
Independent Director
ARCGC
Remuneration Committee
RPT Committee
De Sole
-
Not executive
-
Independent Director
Appointments and Successions Committee
Strategies Committee
Diacetti
-
Not executive
-
Independent Director
ARCGC
Strategies Committee
Lo Storto
-
Not executive
-
Independent Director
ARCGC
RPT Committee
Sustainability Committee
Pappalardo
-
Not executive
-
Independent Director
RPT Committee
(Chairman of the Committee)
- executive
- not executive
- Independent Director
Director responsible of the Sustainability matters