Board of Directors

Board of Directors

The Board of Directors is responsible for guiding and monitoring the management of the Company and the Group it heads, defining its strategic guidelines and governance system. 
The Board of Directors pursues the objective of creating value in the medium to long term for the benefit of the shareholders. In its actions, the Board of Directors shall at the same time take into account the interests of other stakeholders of importance to the Company and the Group. The Board of Directors operates by pursuing Sustainable Success in compliance with the Code of Ethics and ESG Principles. The management body, without prejudice to the prerogatives of the Shareholders' Meeting pursuant to law, has the broadest powers to perform all acts aimed at achieving the company’s purpose. 
For the exercise of its mandate, the Board of Directors has made a number of decisions concerning particularly significant matters and operations, while assigning a portion of its management responsibilities to the Chief Executive Officer to ensure more streamlined and efficient management of the Company. 
In line with best practice, the Board of Directors has chosen not to grant operational powers to the Chairman, who performs institutional, policy and control tasks. 
Among its independent directors, the Board of Directors has appointed a Lead Independent Director, entrusted with the tasks specified in the Corporate Governance Code. Three Endoconsiliar Committees operate within the Board of Directors, all with proposing and advisory functions. 
The Board of Directors has adopted guidelines for the functioning of the Board of Directors and the Endoconsiliar Committees (italian only) in which, in addition to recalling the main duties of the Board of Directors and individual directors, the rules for the functioning of the Endoconsiliar Committees are outlined, so as to consolidate the practices followed and incorporate the indications contained in the Corporate Governance Code

 

The 31 March 2022 Shareholders' Meeting appointed the Board of Directors for a term of three financial years, expiring on the date of the Shareholders' Meeting to be called to approve the financial statements as at 31 December 2024.

Marc Benayoun

Chairman

Marc Benayoun

Nicola Monti

CEO

Nicola Monti

Béatrice Bigois

Administrator

Paolo Di Benedetto

Independent Administrator and Lead Independent Director

Fabio Gallia

Independent Administrator

Angela Gamba

Independent Administrator

Xavier Girre

Administrator

Luc Rémont

Administrator

Nelly Recrosio

Administrator

Florence Schreiber

Administrator

Guidelines for the functioning of the Board of Directors and the Endoconsiliar Committees (italian only).

 

Download