BOARD MEMBERS*

Executive Non executive Independent C.R.C.(1) C.R.(2) C.N.(3)
Paolo Roverato Chairman
Gianmario Tondato Da Ruos Chief Executive Officer
Alessandro Benetton Board member
Franca Bertagnin Benetton Board member
Rosalba Casiraghi Board member
Manuela Franchi Board member
Massimo Fasanella D'Amore Di Ruffano Board member
Maria Pierdicchi Board member
Paolo Zannoni Board member
Simona Scarpaleggia Board member
Ernesto Albanese Board member
Francesco Umile Chiappetta Board member
Barbara Cominelli Board member

TOP MANAGEMENT*

Gianmario Tondato Da Ruos Group Chief Executive Officer

(1): Control and Risk Committee (2): Compensation Committee (3): Nomination Committee

Other information relating governance

Compensation Stock Mbo Incentivo
List based voting system (BoD / MB) Quorum for minority shareholders 1%
Record Date

Shareholders*

grafico azionisti
  • Flottante49.9%
  • Schematrentaquattro srl50.1%
Source: COMPANY. Update: 12/6/22