BOARD MEMBERS*

Executive Non executive Independent C.R.C.(1) C.R.(2) C.N.(3)
Massimo Moratti Chairman
Angelo Moratti Director
Angelomario Moratti Director
Gabriele Moratti Director
Giovanni Moratti Director
Matteo Codazzi CEO and General Manager
Adriana Cerretelli Director
Laura Fidanza Director
Isabelle Harvie-Watt Director
Francesca Luchi Director
Giovanni Detto Gianfilippo Mancini Director
Patrizia Radice Director

TOP MANAGEMENT*

Matteo Codazzi Chief Executive Officer & General Manager
Franco Balsamo Chief Financial Officer
Simona Berri General Counsel & Corporate Affairs
Giuseppe Citterio Chief Energy & Sustainability Officer
Vincenzo Greco Chief Security ICT & Procurement Officer
Carlo Guarrata Chief Industrial Officer
Patrizia Radice Chief Human Resources Officer
Marco Schiavetti Chief Commercial 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)
Record Date

Shareholders*

grafico azionisti
  • Urion Holdings (Malta) Limited5.23%
  • Angel Capital Management S.p.A.10.01%
  • Stella Holding S.p.A.10.01%
  • Massimo Moratti SapA di Massimo Moratti20.01%
  • Altri 54.75%
Source: SocietĂ  Update: 10/31/22