Sogefi GroupSogefi Group

Corporate Bodies


HONORARY CHAIRMAN

Carlo De Benedetti

 

BOARD OF DIRECTORS (2016-2018)


ACHIEF EXECUTIVE OFFICER

Laurent Hebenstreit (1)

DIRECTORS

Patrizia Canziani (3)
Rodolfo De Benedetti
Roberta Di Vieto (3) - (4)
Giovanni Germano (2)
Mauro Melis (2)
Raffaella Pallavicini
Paolo Riccardo Rocca (2) - (3) - (4) - (5)

SECRETARY OF THE BOARD

Niccolò Moreschini

 

BOARD OF STATUTORY AUDITORS (2018-2020)


 

INDEPENDENT AUDITORS (2017-2025)


KPMG S.p.A.

 

Details on the exercise of powers (Consob Resolution no. 97001574 of February 20, 1997):


(1) Poteri come da Corporate Governance.
(2) Members of the Appointment and Remuneration Committee.
(3) Members of the Control and Risks Committee and of the Related Party Transactions Committee.
(4) Members of the Supervisory Body (Legislative Decree 231/2001).
(5) Lead Independent Director.