Board of Directors and Committees

AFTER A YEAR FULL OF CHALLENGES,
OUR COMMITMENT TO PEOPLE, DIGITAL
TRANSFORMATION AND SUSTAINABILITY
IS EVEN STRONGER
Paolo Merloni, Executive Chairman

2020 will be remembered for its unprecedented impact on society, on health systems, on global economies and on each of us, at a personal and professional level. The Covid-19 pandemic crisis has deeply challenged the way we live, work and relate to each other. At Ariston Group we navigated this uncharted territory building on our core values of entrepreneurship, team work and long-term orientation, complementing them with a commitment to act quickly, to anticipate proactively new emerging challenges and issues, to continuously adapt.

Governance System

Effective risk management, integrated into the governance system, is a key factor to protecting the Group’s value over time. The Group’s Internal Control System has therefore been gradually expanded, drawing inspiration from, among other sources, the principles laid down in Article 7 of the Corporate Governance Code for Listed Companies promoted by Borsa Italiana, to the extent applicable and the Dutch Corporate Governance Code (DCGC). The corporate organisation thus consists of internal committees within the Board of Directors of Ariston Holding N.V., organised as follows:
NAME DIRECTOR COMMITTEE PRIMA NOMINA
Paolo Merloni executive A*, D 28.04.1997
Laurent Jacquemin executive   24.03.2017
Sabrina Baggioni non-executive /indipendent B, C 24.05.2021
Roberto Guidetti non-executive /indipendent B*, D* 29.01.2014
Francesco Merloni non-executive   21.07.1986
Maria Francesca Merloni non-executive   24.09.2008
Lorenzo Pozza non-executive/indipendent C* 17.06.2021
Ignazio Rocco di Torrepadula non-executive /indipendent A 24.05.2021
Paolo Tanoni non-executive   11.01.2002
Andrea Silvestri non-executive C 24.05.2021
Marinella Soldi non-executive /indipendent B, D 05.05.2016
Enrico Vita non-executive /indipendent A 03.05.2018
* Committee Chairperson
A = Strategic Committee
B = Compensation and Talent Development Committee
C = Audit Committee
D = ESG Committee
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