Comité Exécutif: Premuda SpA

Dirigeant
Fonctions occupéesDepuis
Marco Fiori

Marco Fiori

70 ans

Chief Executive Officer 01/01/2019
Marina Giangrandi

Marina Giangrandi

Human Resources Officer -
Enrico Barbieri

Enrico Barbieri

46 ans

Director of Finance/CFO 01/04/2019
Andrea Berlingieri

Andrea Berlingieri

44 ans

General Counsel 01/09/2020
Beatrice Radi

Beatrice Radi

Corporate Secretary -
Luca Benzi

Luca Benzi

63 ans

Chief Operating Officer -

Composition du Conseil d'Administration: Premuda SpA

Administrateur
ComitésDepuis
Alcide Ezio Rosina

Alcide Ezio Rosina

93 ans

Chairman 01/01/1994
Andrea Regazzoni

Andrea Regazzoni

Director/Board Member
Gaudenzio Bonaldo Gregori

Gaudenzio Bonaldo Gregori

Director/Board Member 01/04/2017
Enrico Barbieri

Enrico Barbieri

46 ans

Director/Board Member 01/01/2019
Marco Fiori

Marco Fiori

70 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: Premuda SpA

Insider
Fonctions occupées
DepuisJusqu'au
Jens Martin Jensen
Jens Martin Jensen
Chief Executive Officer 01/07/2018 01/12/2018
Alberto Garibotto
Alberto Garibotto
Director/Board Member 24/06/2014 21/10/2016
Independent Dir/Board Member 24/06/2014 21/10/2016
Fernanda Contri
Fernanda Contri
Director/Board Member 24/06/2014 -
Independent Dir/Board Member 24/06/2014 -
Raffaele Agrusti
Raffaele Agrusti
Director/Board Member 26/04/2010 30/09/2013
Independent Dir/Board Member 03/05/2011 30/09/2013
Antonio Dinia
Antonio Dinia
Director/Board Member 08/07/2010 15/07/2013
Independent Dir/Board Member 12/07/2011 15/07/2013
Stefano Meroi
Stefano Meroi
Director/Board Member 14/06/2012 -
Stefano Zara
Stefano Zara
Director/Board Member 08/07/2010 -
Independent Dir/Board Member 01/01/2012 24/06/2014
Stefano Rosina
Stefano Rosina
Director/Board Member 01/01/2005 -
Chief Executive Officer 01/01/2005 -
Anna Rosina
Anna Rosina
Director/Board Member 08/07/2010 -
Antonio Gozzi
Antonio Gozzi
Director/Board Member 01/01/1996 -
Independent Dir/Board Member 01/01/1996 -
Alessandro Zapponini
Alessandro Zapponini
Director/Board Member 01/01/1994 -
Corrado Gatti
Corrado Gatti
Director/Board Member - -
Tassara
Tassara
Chief Administrative Officer - -
Giangrandi
Giangrandi
Corporate Secretary - -
Giuseppe Mortola
Giuseppe Mortola
Chief Operating Officer - -
Giacomo Costa
Giacomo Costa
Director/Board Member 08/07/2010 -
Independent Dir/Board Member 01/01/2012 -
Alberto Dessy
Alberto Dessy
Director/Board Member - -
Elena Bertone
Elena Bertone
General Counsel - -
Marco Tassara
Marco Tassara
Director of Finance/CFO - -
Investor Relations Contact - -
Franco Debenedetti
Franco Debenedetti
Director/Board Member - -
Independent Dir/Board Member - -
Amerigo Borrini
Amerigo Borrini
Director/Board Member 28/04/2010 -
Independent Dir/Board Member 03/05/2011 -
Luigi Barberi
Luigi Barberi
Comptroller/Controller/Auditor - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme3

Dont comité exécutif

Homme4
Femme2

Dont Administrateurs

Homme4
Femme1

Départs de Personnes Clées

Jens Martin Jensen
-
Jens Martin Jensen

Chief Executive Officer

01/07/2018 01/12/2018

Stefano Rosina
-
Stefano Rosina

Chief Executive Officer

01/01/2005 -