Instrument Inactif

Gouvernance Italcementi SpA

Actions

IT0001465159

Matériaux de construction

Cours en clôture Borsa Italiana Autres places de cotation
- ^EUR	-

05/10/16	Italcementi ne sera plus coté à Milan à partir du 12 octobre	AW
03/10/16	HEIDELBERGCEMENT : la finalisation de l'OPA sur Italcementi approche

Comité Exécutif: Italcementi SpA

Dirigeant

Fonctions occupéesDepuis

John Bottinelli

Chief Tech/Sci/R&D Officer

Robert Pocket

Comptroller/Controller/Auditor	-
Director of Finance/CFO	-

Augustine Rizzo

Chief Tech/Sci/R&D Officer

Daniela Agazzi

General Counsel

Joseph Agate

Human Resources Officer

Luke Leonard

Compliance Officer

Composition du Conseil d'Administration: Italcementi SpA

Administrateur

ComitésDepuis

Luca Sabelli

Chairman

04/07/2016

Antoine Eugene Habar

Director/Board Member

21/09/2021

René Samir Aldach

47 ans

Director/Board Member

21/09/2021

Jonathan Morrish

55 ans

Director/Board Member

Bruno Pillon

62 ans

Director/Board Member

29/11/2019

Anciens Dirigeants et Administrateurs: Italcementi SpA

Insider

Fonctions occupées

DepuisJusqu'au

Roberto Callieri

Director/Board Member	01/07/2016	01/01/2023
Chief Executive Officer	01/07/2016	01/01/2023

Laurent Francois Meynet

Director/Board Member

17/12/2018

Victoire Jacquin de Margerie

Director/Board Member

01/11/2016

David Flory

Director/Board Member

19/10/2016

Jean-Marc Robert Junon

Director/Board Member

19/10/2016

Arturo Carchio

Public Communications Contact

22/01/2010

01/10/2016

Mauro Torri

Corporate Officer/Principal

01/10/2008

31/08/2016

Giulio Antonello

Director/Board Member	29/07/2011	04/07/2016
Independent Dir/Board Member	29/07/2011	04/07/2016
Director/Board Member	-	-

Giorgio Bonomi

Director/Board Member

16/04/2010

04/07/2016

Giampiero Pesenti

Chairman

01/01/2004

04/07/2016

Paolo Benazzo

Director/Board Member	04/07/2016	-
Independent Dir/Board Member	04/07/2016	-

Lorenz Näger

Director/Board Member

04/07/2016

Laura Zanetti

Director/Board Member	04/07/2016	-
Independent Dir/Board Member	04/07/2016	-

Ralph Dominik von Achten

Director/Board Member

04/07/2016

Italo Lucchini

Director/Board Member

22/01/2010

04/07/2016

Carlo Pesenti

Director/Board Member	01/05/2004	04/07/2016
Chief Executive Officer	01/05/2004	04/07/2016

Agostino Nuzzolo

Comptroller/Controller/Auditor	01/05/2006	01/06/2016
Compliance Officer	01/05/2008	01/06/2016
Chief Tech/Sci/R&D Officer	01/05/2006	01/06/2016
Human Resources Officer	01/02/2016	01/06/2016
General Counsel	01/05/2008	01/06/2016

Arianna Antonella

General Counsel

01/01/2010

01/01/2016

Maria Martellini

Director/Board Member	01/01/2016	-
Independent Dir/Board Member	01/01/2016	-

Claudia Rossi

Director/Board Member	06/11/2015	-
Independent Dir/Board Member	06/11/2015	-

Fritz Hannes Kaspar Burkard

Director/Board Member	17/04/2013	-
Independent Dir/Board Member	17/04/2013	-

Jean-Paul Méric

Director/Board Member

17/04/2013

Emma Marcegaglia

Director/Board Member	17/04/2013	-
Independent Dir/Board Member	17/04/2013	-

Carlo Garavaglia

Director/Board Member	05/05/2011	-
Independent Dir/Board Member	05/05/2011	-

Lorenzo Renato Guerini

Director/Board Member

19/04/2011

Pietro Ferrero

Director/Board Member	22/01/2010	-
Independent Dir/Board Member	-	-

Antonio Carosi

Director/Board Member	16/04/2010	-
Independent Dir/Board Member	16/04/2010	-

Elena Zambon

Director/Board Member	16/04/2010	-
Independent Dir/Board Member	16/04/2010	-

Christophe Allouchery

Corporate Officer/Principal

01/01/2010

Giovanni Battista Ferrario

Chief Operating Officer

04/06/2008

Carlo Secchi

Director/Board Member	18/04/2007	-
Independent Dir/Board Member	18/04/2007	-

Massimiliano Branchi

Human Resources Officer

01/01/2005

01/04/2007

Sunnira Ly

Comptroller/Controller/Auditor

01/01/2004

01/01/2007

Giovanni Maggiora

Director of Finance/CFO

06/05/2010

Fabrizio Donegà

Corporate Officer/Principal

01/01/1991

Alberto Bombassei

Director/Board Member	22/01/2010	-
Independent Dir/Board Member	04/05/2004	-

Alberto Clô

Director/Board Member	22/01/2010	-
Independent Dir/Board Member	12/05/2011	-

Falck Federico Francesco Sergio

Director/Board Member	22/01/2010	-
Independent Dir/Board Member	03/02/2004	-

Emilio Zanetti

Director/Board Member	22/01/2010	-
Independent Dir/Board Member	20/03/2000	-

Sebastiano Mazzoleni

Director/Board Member	01/01/2009	-
Corporate Officer/Principal	01/01/2003	01/01/2009

Carlo Giuseppe Bianchini

Chief Administrative Officer	06/05/2010	-
Comptroller/Controller/Auditor	01/01/2000	-

Rodolfo Danielli

Chief Operating Officer

01/01/1999

Attilio Rota

Director/Board Member	22/01/2010	-
Independent Dir/Board Member	19/06/1997	-

Yves-René Nanot

Director/Board Member	22/01/2010	-
Corporate Officer/Principal	22/01/2010	-

Marco Piccinini

Director/Board Member

22/01/2010

Giancarlo Berera

Investor Relations Contact

01/01/1985

Danilo Gambirasi

Director/Board Member

22/01/2010

Stefania Danzi

Corporate Officer/Principal

Raffaele Lupotto

Public Communications Contact

Karl Janjöri

Director/Board Member	22/01/2010	-
Independent Dir/Board Member	-	-

Wei Ping Ma

Corporate Officer/Principal

Stefano Poli

Corporate Officer/Principal

Paolo Caliceti

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Francesco Galimberti

Public Communications Contact

22/01/2010

Roberta Tragaioli

Public Communications Contact

22/01/2010

Massimo Cioffi

Human Resources Officer

Pierfranco Barabani

Director/Board Member

19/06/1989

Ettore Rossi

Director/Board Member	22/01/2010	-
Independent Dir/Board Member	01/09/1953	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	1

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	5
Femme	0

Profil Société

Employés

Secteur

Matériaux de construction

Plus d'informations sur la société

Départs de Personnes Clées

Roberto Callieri

Chief Executive Officer

01/07/2016 01/01/2023

Giampiero Pesenti

Chairman

01/01/2004 04/07/2016

Carlo Pesenti

Chief Executive Officer

01/05/2004 04/07/2016