SABAF S.P.A. (ITALY)

BOARD OF DIRECTORS

CLAUDIO BULGARELLI
Chairman
SABAF S.p.A.
Curriculum554.21 KB
GIANLUCA BESCHI
GIANLUCA BESCHI
Chief Executive Officer
SABAF S.p.A.
Curriculum223.25 KB
CINZIA SALERI
Director
SABAF S.p.A.
Curriculum93.4 KB
ALESSANDRO POTESTÀ
Director
SABAF S.p.A.
Curriculum4.72 MB
CHRISTIAN PRINOTH
Director
SABAF S.p.A.
Curriculum78.83 KB
DANIELA TOSCANI
Independent Director
SABAF S.p.A.
Curriculum901.36 KB
LAURA CIAMBELLOTTI
Independent Director
SABAF S.p.A.
Curriculum602.44 KB
FRANCESCA MICHELA MAURELLI
FRANCESCA MICHELA MAURELLI
Independent Director
SABAF S.p.A.
Curriculum994.82 KB
FEDERICA MENICHETTI
Independent Director
SABAF S.p.A.
Curriculum542.75 KB

BOARD OF STATUTORY AUDITORS

TRONCONI ALESSANDRA
ALESSANDRA TRONCONI
Chairman
SABAF S.p.A.
Curriculum134.78 KB
MAURO VIVENZI
Statuatory Auditor
SABAF S.p.A.
Curriculum291.05 KB
MARIA ALESSANDRA ZUNINO DE PIGNIER
Statuatory Auditor
SABAF S.p.A.
Curriculum1.9 MB
GIOVANNA MARANGONI
GIOVANNA MARANGONI
Alternate Auditor
SABAF S.p.A.
Curriculum647.97 KB
POZZI FEDERICO
Alternate Auditor
SABAF S.p.A.
Curriculum208.25 KB

INTERNAL CONTROL AND RISK COMMITEE

FEDERICA MENICHETTI
Chairman
SABAF S.p.A.
Curriculum542.75 KB
DANIELA TOSCANI
SABAF S.p.A.
Curriculum901.36 KB
LAURA CIAMBELLOTTI
SABAF S.p.A.
Curriculum602.44 KB

REMUNERATION AND NOMINATION COMMITTEE

DANIELA TOSCANI
Chairman
SABAF S.p.A.
Curriculum901.36 KB
ALESSANDRO POTESTÀ
SABAF S.p.A.
curriculum4.72 MB
CINZIA SALERI
SABAF S.p.A.
Curriculum93.4 KB
LAURA CIAMBELLOTTI
SABAF S.p.A.
Curriculum602.44 KB
FRANCESCA MICHELA MAURELLI
FRANCESCA MICHELA MAURELLI
SABAF S.p.A.
Curriculum994.82 KB

SUSTAINBILITY COMMITTEE

GIANLUCA BESCHI
GIANLUCA BESCHI
SABAF S.p.A.
Curriculum223.25 KB
FRANCESCA MICHELA MAURELLI
FRANCESCA MICHELA MAURELLI
SABAF S.p.A.
Curriculum994.82 KB

AUDITING FIRM

EY S.P.A.
Last modified on: 19/02/2026 11:13:57