Sogefi GroupSogefi Group

Órganos de gobierno


PRESIDENTE HONORARIO

Carlo De Benedetti

 

CONSEJO DE ADMINISTRACIÓN (2022-2024)


PRESIDENTE

Monica Mondardini

CHIEF EXECUTIVE OFFICER AND GENERAL MANAGER

Frédéric Sipahi (1)

DIRECTORES

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

SECRETARIO DEL CONSEJO

Niccolò Moreschini

 

AUDITORES LEGALES (2021-2023)


PRESIDENTE

Daniela Delfrate

AUDITORES

Gaetano Rebecchini
Rita Rolli

AUDITORES SUPLENTES

Luigi Borrè
Anna Maria Allievi
Mauro Girelli

 

AUDITORES INDEPENDIENTES (2017-2025)


KPMG S.p.A.

 

ORGANISMO DE VIGILANCIA (Decreto legislativo 231/2001)


Giorgio F. Imposimato
Fernando Massara
Livio Trucano

 

Detalles sobre el ejercicio de poderes (Resolución Consob nº 97001574 del 20 de Febrero de 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.