Pirelli & C.

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Pirelli & C. S.p.A. Board of Directors1

Chairman2 Marco Tronchetti Provera
Deputy Chairman2 Alberto Pirelli
Deputy Chairman2 Carlo Alessandro Puri Negri
Directors: Carlo Acutis*
Carlo Angelici* °
Cristiano Antonelli* °
Gilberto Benetton
Alberto Bombassei* ^
Franco Bruni* °
Luigi Campiglio*
Enrico Tommaso Cucchiani
Berardino Libonati* ^
Giulia Maria Ligresti
Massimo Moratti
Renato Pagliaro
Umberto Paolucci* ^
Giovanni Perissinotto
Giampiero Pesenti* ^
Luigi Roth* °
Carlo Secchi* °

* Independent director

° Member of the Internal Auditing, Risks and Corporate Governance Committee

^ Member of the Remuneration Committee

Secretary to the Board Anna Chiara Svelto
BOARD OF STATUTORY AUDITORS3
Chairman Enrico Laghi
Regular Auditors Paolo Gualtieri
Paolo Domenico Sfameni
Alternate Auditors Franco Ghiringhelli
Luigi Guerra
GENERAL MANAGER
General Management Tyre and Parts Francesco Gori
INDEPENDENT AUDITORS4 Reconta Ernst & Young S.p.A.
MANAGER RESPONSIBLE FOR CORPORATE FINANCIAL REPORTING5 Francesco Tanzi

1 Appointment: April 29, 2008. Expiry: Shareholders’ meeting called to approve the financial statements at December 31, 2010.

2 Post conferred by the Board of Directors’ on April 29, 2008.

3 Appointment: April 21, 2009. Expiry: Shareholders’ meeting called to approve the financial statements at December 31, 2011.

4 Post conferred by the shareholders’ meeting held on April 29, 2008.

5 Appointment: Post conferred by the board of directors’ meeting held on September 16, 2009. Expiry: Shareholders’ meeting called to approve the financial statements at December 31, 2010.