SABAF S.P.A. (ITALY)

HONARARY CHAIRMAN

Giuseppe Saleri
GIUSEPPE SALERI
The Honorary Chairman may participate in meetings of the Board of Directors and Shareholders' meetings with the right to express non-binding opinions on relevant matters, but is not entitled to vote.
SABAF S.p.A.
Curriculum593.91 KB

BOARD OF DIRECTORS

CLAUDIO BULGARELLI
Chairman
SABAF S.p.A.
Curriculum411.78 KB
NICLA PICCHI
NICLA PICCHI
Deputy Chairman
SABAF S.p.A.
Curriculum10.43 KB
PIETRO IOTTI
PIETRO IOTTI
Chief Executive Officer
SABAF S.p.A.
Curriculum165.14 KB
GIANLUCA BESCHI
GIANLUCA BESCHI
Director
SABAF S.p.A.
Curriculum397.49 KB
ALESSANDRO POTESTÀ
Director
SABAF S.p.A.
Curriculum161.82 KB
CARLO SCARPA
Independent Director
SABAF S.p.A.
Curriculum155.53 KB
DANIELA TOSCANI
Independent Director
SABAF S.p.A.
Curriculum842.92 KB
STEFANIA TRIVA
Independent Director
SABAF S.p.A.
Curriculum184.88 KB
CINZIA SALERI
Director
SABAF S.p.A.
Curriculum154.08 KB

BOARD OF STATUTORY AUDITORS

ALESSANDRA TRONCONI
Chairman
SABAF S.p.A.
Curriculum151.77 KB
MAURO VIVENZI
Statuatory Auditor
SABAF S.p.A.
Curriculum606.31 KB
MARIA ALESSANDRA ZUNINO DE PIGNIER
Statuatory Auditor
SABAF S.p.A.
Curriculum858.65 KB
CARINI CRISTIAN
Alternate Auditor
SABAF S.p.A.
Curriculum1.05 MB
POZZI FEDERICO
Alternate Auditor
SABAF S.p.A.
Curriculum72.86 KB

INTERNAL CONTROL AND RISK COMMITEE

NICLA PICCHI
NICLA PICCHI
Chairman
SABAF S.p.A.
DANIELA TOSCANI
SABAF S.p.A.
CARLO SCARPA
SABAF S.p.A.

REMUNERATION AND NOMINATION COMMITTEE

DANIELA TOSCANI
Chairman
SABAF S.p.A.
ALESSANDRO POTESTÀ
SABAF S.p.A.
STEFANIA TRIVA
SABAF S.p.A.

AUDITING FIRM

EY S.P.A.
Last modified on: 17/05/2021 16:05:42