Gouvernance Pirelli & C. S.p.A.

PIRC

IT0005278236

Pneumatiques

Marché Fermé - Borsa Italiana Autres places de cotation 17:45:00 12/05/2025			Varia. 5j.	Varia. 1 janv.
5,924 ^EUR	0,00%		+7,05%	+8,22%

09/05	AGENDA - Italie jusqu'au 30 juin	RE
06/05	AGENDA - Italie jusqu'au 30 juin	RE

Comité Exécutif: Pirelli & C. S.p.A.

Dirigeant

Fonctions occupéesDepuis

Andrea Livio Donato Casaluci

52 ans

Chief Executive Officer

03/08/2023

Valeria Leone

63 ans

Investor Relations Contact

01/10/2008

Romualdo Cirillo

44 ans

Director of Finance/CFO

01/10/2022

Matteo DellOrto

46 ans

Sales & Marketing

01/06/2022

Pierangelo Misani

67 ans

Chief Tech/Sci/R&D Officer

01/02/2022

Fabio Bocchio

54 ans

Chief Administrative Officer

01/03/2021

Davide Sala

50 ans

Human Resources Officer

01/10/2017

Alberto Bastanzio

51 ans

Comptroller/Controller/Auditor	01/03/2021
Compliance Officer	01/06/2016
Corporate Secretary	01/06/2016

Maurizio Boiocchi

75 ans

Chief Tech/Sci/R&D Officer

01/08/2014

Nicola Verdicchio

63 ans

General Counsel

01/01/2014

Maurizio Sala

62 ans

Chief Administrative Officer

01/05/2020

Composition du Conseil d'Administration: Pirelli & C. S.p.A.

Administrateur

ComitésDepuis

Jian Jiao

56 ans

Audit Committee	18/08/2016
Compensation Committee	18/08/2016
Nominating Committee Chair	18/08/2016

Hui Tang

65 ans

Audit Committee	01/04/2021
Compensation Committee	30/03/2023
Audit Committee Chair	30/03/2023
Governance Committee	30/03/2023
Compensation Committee Chair	31/07/2023
Nominating Committee Chair	01/07/2022
Nominating Committee	30/03/2023

Domenico de Sole

81 ans

Compensation Committee	01/01/2005
Nominating Committee
Audit Committee
Compensation Committee Chair

Ai Hua Chen

53 ans

Audit Committee	12/07/2023
Compensation Committee	31/07/2023
Governance Committee	31/07/2023
Nominating Committee	31/07/2023

Roberto Diacetti

51 ans

Nominating Committee	19/04/2019
Audit Committee	18/05/2021
Governance Committee	18/06/2020

Hai Tao Zhang

54 ans

Audit Committee	18/06/2020
Governance Committee	18/06/2020
Nominating Committee

Marisa Pappalardo

65 ans

Audit Committee	31/08/2017
Compensation Committee	31/08/2017
Governance Committee	31/08/2017

Xiao Hua Fan

51 ans

Compensation Committee	31/08/2017
Audit Committee Chair	31/08/2017
Governance Committee Chair	31/08/2017

Carlo Secchi

81 ans

Audit Committee	20/04/2006
Compensation Committee	20/04/2006
Nominating Committee	21/01/2010

Michele Carpinelli

Compensation Committee	31/07/2023
Governance Committee	31/07/2023

Giovanni Lo Storto

55 ans

Audit Committee	15/05/2018
Governance Committee	15/05/2018

Alberto Bradanini

Compensation Committee

31/07/2023

Marco Tronchetti Provera

77 ans

Nominating Committee Chair

01/01/1986

Paola Boromei

49 ans

Compensation Committee

18/06/2020

Andrea Livio Donato Casaluci

52 ans

Director/Board Member

03/08/2023

Qian Chen

Director/Board Member

31/07/2023

Alberto Bastanzio

51 ans

Director/Board Member

03/08/2023

Antonella Carù

Director/Board Member

03/08/2023

Dernières Nominations: Pirelli & C. S.p.A.

Pirelli, fin du contrôle chinois ; dividende et débouchés aux États-Unis	29/04	AN
Le conseil d'administration de Pirelli affirme que Sinochem n'a plus le contrôle du fabricant de pneus	28/04	RE
Le conseil d'administration de Pirelli déclare que la société chinoise Sinochem ne contrôle plus le fabricant de pneus	28/04	RE
Mib en baisse ; Pirelli chute après l'abandon de Brembo	02/10/24	AN
Casaluci devient l'administrateur délégué de Pirelli ; le département Corporate est créé	03/08/23	AN
Pirelli nomme un nouveau président	01/08/23	MT
Pirelli se dote d'un nouveau conseil d'administration après la lutte contre l'influence chinoise	31/07/23	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Pirelli & C. S.p.A.

Insider

Fonctions occupées

DepuisJusqu'au

Xin Ping Bai

Director/Board Member

02/09/2015

22/02/2023

Francesco Tanzi

Director of Finance/CFO

01/04/2017

31/12/2021

Ze'ev Goldberg

Director/Board Member

02/09/2015

18/06/2020

Jian Xin Ren

Chairman

19/10/2015

30/07/2018

Andrey Kostin

Director/Board Member	10/07/2014	31/08/2017
Independent Dir/Board Member	10/07/2014	31/08/2017

Gregorio Borgo

Chief Operating Officer

26/09/2013

31/12/2016

Anna Chiara Svelto

Compliance Officer	01/09/2000	01/05/2016
Corporate Secretary	01/09/2000	01/05/2016

Giorgio Luca Bruno

Director/Board Member	15/06/2021	-
Corporate Officer/Principal	15/03/2016	-

Hai Su Tao

Director/Board Member	20/10/2015	15/03/2016
Director/Board Member	31/08/2017	-
Independent Dir/Board Member	31/08/2017	-

Luigi Piergiuseppe Ferdinando Roth

Director/Board Member	22/01/2010	01/03/2016
Independent Dir/Board Member	05/05/2011	01/03/2016

Elisabetta Magistretti

Director/Board Member	21/04/2011	01/02/2016
Independent Dir/Board Member	21/04/2011	01/02/2016

Manuela Soffientini

Director/Board Member	01/03/2012	01/01/2016
Independent Dir/Board Member	01/03/2012	01/01/2016

Didier Casimiro

Director/Board Member

10/07/2014

19/10/2015

Petr Lazarev

Director/Board Member

10/07/2014

19/10/2015

Anna Maria Artoni

Director/Board Member	21/04/2011	19/10/2015
Independent Dir/Board Member	21/04/2011	19/10/2015

Ivan Glasenberg

Director/Board Member	11/07/2014	19/10/2015
Independent Dir/Board Member	11/07/2014	19/10/2015

Igor Soglaev

Director/Board Member

10/07/2014

19/10/2015

Paolo Fiorentino

Director/Board Member

21/10/2013

12/08/2015

Gaetano Miccichè

Director/Board Member

05/11/2013

12/08/2015

Massimo Moratti

Director/Board Member

07/05/2003

31/12/2014

Igor Sechin

Director/Board Member

10/07/2014

Paolo Pietrogrande

Director/Board Member	12/06/2014	-
Independent Dir/Board Member	12/06/2014	-

Jean-Paul Fitoussi

Director/Board Member

01/01/2014

Francesco Umile Chiappetta

Public Communications Contact	20/02/2012	17/09/2012
General Counsel	20/02/2012	01/01/2014
Corporate Officer/Principal	09/02/2011	20/02/2012

Christian Vasino

Human Resources Officer

01/01/2014

Pietro Angelo Guindani

Director/Board Member	21/04/2011	01/01/2014
Independent Dir/Board Member	21/04/2011	01/01/2014

Paolo Ferro-Luzzi

Director/Board Member	01/04/2011	01/11/2012
Independent Dir/Board Member	01/04/2011	01/11/2012

Carlo Salvatori

Director/Board Member

26/07/2012

Luigi Staccoli

Corporate Officer/Principal

01/05/2012

Paolo Ferrari

Corporate Officer/Principal

20/02/2012

Paolo Gualtieri

Corporate Officer/Principal

01/01/2009

01/01/2012

Enrico Tommaso Cucchiani

Director/Board Member

22/01/2010

16/12/2011

Francesco Profumo

Director/Board Member

24/11/2011

Alessandra Banfi

Chief Tech/Sci/R&D Officer	01/10/2011	-
Corporate Officer/Principal	01/10/2011	-

Giovanni Tronchetti Provera

Director/Board Member

31/08/2017

Berardino Libonati

Director/Board Member	25/01/2010	30/11/2010
Independent Dir/Board Member	28/04/2005	30/11/2010

Carlo Alessandro Puri Negri

Director/Board Member

22/01/2010

Vittorio Malacalza

Director/Board Member

08/02/2011

Giuseppe Addezio

Human Resources Officer

01/01/2010

Salvatore Ricco

Public Communications Contact

01/01/2009

Francesco Gori

Corporate Officer/Principal

01/01/1978

01/01/2009

Andrea Imperiali

Corporate Officer/Principal

01/06/2008

Luigi Campiglio

Director/Board Member	22/01/2010	-
Independent Dir/Board Member	29/04/2008	-

Cristiano Antonelli

Director/Board Member	25/01/2010	-
Independent Dir/Board Member	25/05/2011	-

Renato Pagliaro

Director/Board Member

25/01/2010

Umberto Paolucci

Director/Board Member	22/01/2010	-
Independent Dir/Board Member	01/06/2011	-

Mario Garraffo

Director/Board Member	01/01/2005	01/01/2008
Independent Dir/Board Member	01/01/2005	01/01/2008

Antonio Calabrò

Corporate Officer/Principal

01/10/2006

Alberto Bombassei

Director/Board Member	05/01/2010	-
Independent Dir/Board Member	12/09/2006	-

Franco Bruni

Director/Board Member	25/01/2010	-
Independent Dir/Board Member	14/07/2011	-

Valerio Battista

Corporate Officer/Principal

01/12/2004

Carlo Angelici

Director/Board Member	28/04/2005	-
Independent Dir/Board Member	28/04/2005	-

Alberto Pirelli

Director/Board Member

22/01/2010

Carlo Acutis

Director/Board Member	22/01/2010	-
Independent Dir/Board Member	07/05/2003	-

Gilberto Benetton

Director/Board Member	22/01/2010	-
Independent Dir/Board Member	01/08/2011	31/01/2012

Giulia Maria Ligresti

Director/Board Member

22/01/2010

Giovanni Perissinotto

Director/Board Member

22/01/2010

Giampiero Pesenti

Director/Board Member	25/01/2010	-
Independent Dir/Board Member	27/07/2011	-

Enrico Parazzini

Director of Finance/CFO

01/01/2000

01/01/2001

Marco di Pietro

Comptroller/Controller/Auditor

01/01/1994

Massimo Battaini

Corporate Officer/Principal

01/01/1987

Junfang Zhang

Director/Board Member

Carlo Costa Ardissone

Corporate Officer/Principal

Yang Xun

Director/Board Member

Emerson Milenski

Director/Board Member

Luca Rovati

Director/Board Member

Chonggao Jiao

Director/Board Member

Gustavo Bracco

Human Resources Officer

09/02/2011

Wang Dan

Director/Board Member

Sonia Bianchini

Public Communications Contact

09/02/2011

Stefano Graidi

Corporate Officer/Principal

Lisa Jones

General Counsel

Stefano Poli

Corporate Officer/Principal

Fabio Ruffini

Public Communications Contact

Alberto Borgia

Public Communications Contact

29/07/2009

Giovanni Battista Pirelli

Founder

01/01/1932

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	25
Femme	8

Dont comité exécutif

Homme	10
Femme	1

Dont Administrateurs

Homme	13
Femme	5

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Pirelli & C. S.p.A. est spécialisé dans la fabrication et la commercialisation de pneumatiques pour véhicules légers et deux-roues. Le CA par source de revenus se ventile entre ventes de produits (97,3%) et de services (2,7%). A fin 2023, le groupe dispose de 18 sites de production dans le monde. La répartition géographique du CA est la suivante : Europe (39%), Amérique du Nord (25,7%), Asie-Pacifique (16,8%), Amérique du Sud (12%), Russie-Pays nordiques-Moyen Orient-Afrique-Inde (6,5%).

Employés

30 820

Secteur

Pneumatiques

Agenda

14/05 - Q1 2025 Publication de résultats

Plus d'informations sur la société