Sogefi GroupSogefi Group

Organe


HONORARY CHAIRMAN

Carlo De Benedetti

 

BOARD OF DIRECTORS (Zeitraum 2019-2021)


ACHIEF EXECUTIVE OFFICER

Laurent Hebenstreit (1)

DIRECTORS

Patrizia Canziani (3)
Rodolfo De Benedetti
Roberta Di Vieto (3)
Mauro Melis (2) - (3) - (4)
Ervino Riccobon (2)
Christian Georges Streiff (2)

SECRETARY OF THE BOARD

Niccolò Moreschini

 

BOARD OF STATUTORY AUDITORS (Zeitraum 2018-2020)


 

UNABHÄNGIGE AUDITORS (Zeitraum 2017-2025)


KPMG S.p.A.

 

AUFSICHTSGREMIUMS (Legislativdekret 231/2001)


Giuseppe Bianchi
Vittorio Gennaro
Andrea Gottardo

 

Einzelheiten zur Ausübung der Bevollmächtigungen (Consob-Beschluss Nr. 97001574 vom 20. Februar 1997):


(1) Poteri come da Corporate Governance.
(2) Members of the Appointment and Remuneration Committee.
(3) Members of the Control and Risk Committee and of the Related Party Transaction Committee.
(4) Lead Independent Director.