Sogefi GroupSogefi Group

Organe


HONORARY CHAIRMAN

Carlo De Benedetti

 

BOARD OF DIRECTORS (Zeitraum 2022-2024)


CHAIRMAN

Monica Mondardini

CHIEF EXECUTIVE OFFICER AND GENERAL MANAGER

Frédéric Sipahi (1)

DIRECTORS

Patrizia Arienti (3) (4)
Maha Daoudi (3)
Rodolfo De Benedetti
Mauro Melis (2) (3) (4) (5)
Massimiliano Picardi (2) (4)
Christian Georges Streiff (2)
Raffaella Pallavicini

SECRETARY OF THE BOARD

Niccolò Moreschini

 

BOARD OF STATUTORY AUDITORS (Zeitraum 2021-2023)


 

UNABHÄNGIGE AUDITORS (Zeitraum 2017-2025)


KPMG S.p.A.

 

AUFSICHTSGREMIUMS (Legislativdekret 231/2001)


Giorgio F. Imposimato
Fernando Massara
Livio Trucano

 

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


(1) Powers by Corporate Governance.
(2) Members of the Appointment and Remuneration Committee.
(3) Members of the Control, Risks and Sustainability Committee
(4) Members of Related Party Transactions Committee
(5) Lead Independent Director.