Comité Exécutif: Pininfarina S.p.A.

Dirigeant
Fonctions occupéesDepuis
Paolo Dellach

Paolo Dellach

Chief Executive Officer 11/12/2025
Roberto Mattio

Roberto Mattio

Human Resources Officer 05/05/2010
Roberta Miniotti

Roberta Miniotti

Director of Finance/CFO 13/05/2022
Grassei Alessandro

Grassei Alessandro

Chief Operating Officer -
Gabriella Isoardi

Gabriella Isoardi

General Counsel 05/05/2010
Giuseppe Bonollo

Giuseppe Bonollo

61 ans

Sales & Marketing -
Francesco Fiordelisi

Francesco Fiordelisi

Investor Relations Contact -
Public Communications Contact 17/03/2011

Composition du Conseil d'Administration: Pininfarina S.p.A.

Administrateur
ComitésDepuis
Antony Sheriff

Antony Sheriff

63 ans

Compensation Committee Chair
Nominating Committee Chair
Compensation Committee 13/01/2026
Audit Committee 13/01/2026
Jay Noah Itzkowitz

Jay Noah Itzkowitz

66 ans

Compensation Committee 10/08/2022
Nominating Committee 01/01/2015
Audit Committee 10/08/2022
Compensation Committee Chair 04/02/2021
Lucia Morselli

Lucia Morselli

70 ans

Compensation Committee 13/05/2022
Nominating Committee 13/05/2022
Manoj Bhat

Manoj Bhat

53 ans

Director/Board Member
Sara Miglioli

Sara Miglioli

55 ans

Director/Board Member
Independent Dir/Board Member
Sara Dethridge

Sara Dethridge

55 ans

Director/Board Member 13/05/2022
Independent Dir/Board Member 13/05/2022
Dilip Keshu

Dilip Keshu

64 ans

Director/Board Member 13/05/2022
Independent Dir/Board Member 13/05/2022

Anciens Dirigeants et Administrateurs: Pininfarina S.p.A.

Insider
Fonctions occupées
DepuisJusqu'au
Silvio Pietro Angori
Silvio Pietro Angori
Director/Board Member 01/04/2009 11/12/2025
Chief Executive Officer 01/04/2009 11/12/2025
Chief Operating Officer 01/01/2007 01/04/2009
Paolo Pininfarina
Paolo Pininfarina
Director/Board Member 12/05/2006 01/01/2008
Chairman 12/08/2008 09/04/2024
Maria Giovanna Calloni
Maria Giovanna Calloni
Director/Board Member 13/05/2022 01/05/2023
Independent Dir/Board Member 13/05/2022 01/05/2023
Kevin Rice
Kevin Rice
Corporate Officer/Principal - 01/12/2022
Romina Guglielmetti
Romina Guglielmetti
Director/Board Member 29/04/2015 13/05/2022
Independent Dir/Board Member 29/04/2015 13/05/2022
Roberto Castelli
Roberto Castelli
Chief Operating Officer - 01/03/2022
Emanuele Liatti
Emanuele Liatti
Sales & Marketing 01/03/2018 01/03/2021
Antonia di Bella
Antonia di Bella
Comptroller/Controller/Auditor 01/05/2018 01/03/2021
Fabio Filippini
Fabio Filippini
Corporate Officer/Principal - 01/03/2017
Edoardo Garrone
Edoardo Garrone
Director/Board Member 12/05/2006 01/08/2016
Independent Dir/Board Member 12/05/2006 01/08/2016
Licia Mattioli
Licia Mattioli
Director/Board Member 29/04/2015 -
Independent Dir/Board Member 29/04/2015 -
Roberto Carlo Testore
Roberto Carlo Testore
Director/Board Member 03/05/2012 -
Independent Dir/Board Member 03/05/2012 -
Enrico Parazzini
Enrico Parazzini
Director/Board Member 03/05/2012 -
Independent Dir/Board Member 03/05/2012 -
Sergio Pininfarina
Sergio Pininfarina
Chief Executive Officer 01/01/2009 -
Carlo Pavesio
Carlo Pavesio
Director/Board Member 03/05/2012 -
Gianluca Casiraghi
Gianluca Casiraghi
Corporate Officer/Principal 01/01/1997 -
Gianfranco Albertini
Gianfranco Albertini
Director of Finance/CFO 01/06/2007 -
Investor Relations Contact 01/01/2002 -
Corporate Secretary 01/01/1983 -
Nicola Trombetti
Nicola Trombetti
Corporate Officer/Principal - -
Matteo de Lise
Matteo de Lise
Sales & Marketing - -
Matteo Gera
Matteo Gera
Sales & Marketing - -
Giorgio Astesano
Giorgio Astesano
Sales & Marketing 05/05/2010 -
Leonardo Salazzari
Leonardo Salazzari
Chief Operating Officer - -
Chander Prakash Gurnani
Chander Prakash Gurnani
Director/Board Member - -
Franco Bernabè
Franco Bernabè
Director/Board Member 02/09/2010 -
Elena Bocchino
Elena Bocchino
Comptroller/Controller/Auditor 18/03/2011 -
Battista Pininfarina
Battista Pininfarina
Founder 03/04/1966 03/04/1966

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme13
Femme6

Dont comité exécutif

Homme5
Femme2

Dont Administrateurs

Homme5
Femme2
Logo Pininfarina S.p.A.
Pininfarina SpA est une société basée en Italie, principalement active dans l'industrie automobile. La société fournit un soutien tout au long du processus de développement des produits automobiles, y compris la conception, la planification, le développement, l'industrialisation et la phase de fabrication. La société propose des services d'ingénierie et de conception de produits, tels que des études de faisabilité, le développement de la conception, la modélisation virtuelle tridimensionnelle (3D), la modélisation physique 3D, la fabrication de prototypes, les essais en soufflerie, le contrôle de la qualité, la validation, l'homologation et le conseil industriel, entre autres. En outre, Pininfarina SpA est engagée dans le design industriel, y compris l'électronique, le mobilier, le style de vie, les équipements et les produits de consommation, ainsi que dans l'architecture et le design d'intérieur. La société opère par le biais de plusieurs filiales, telles que Pininfarina Extra Srl, Pininfarina of America Corp, Pininfarina Deutschland GmbH, mpx Entwicklung GmbH et Pininfarina Automotive Engineering (Shanghao) Co Ltd.
Employés
498

Départs de Personnes Clées

Silvio Pietro Angori
-
Silvio Pietro Angori

Chief Executive Officer

01/04/2009 11/12/2025

Paolo Pininfarina
-
Paolo Pininfarina

Chairman

12/08/2008 09/04/2024

Sergio Pininfarina
-
Sergio Pininfarina

Chief Executive Officer

01/01/2009 -