GOVERNANCE STRUCTURE
Board of Directors and Committees Composition
NAME
|
ROLE
|
COMMITTEES
|
DIRECTOR SINCE
|
---|---|---|---|
Paolo Merloni |
Executive Chairman Ariston Holding N.V. |
A* |
10.06.2021 |
Maurizio Brusadelli |
Chief Executive Officer |
- |
03.08.2023 |
Antonia Di Bella |
Non-executive / Independent |
C* |
02.01.2023 |
Roberto Guidetti |
Non-executive / Independent |
B*, D* |
10.06.2021 |
Laurent Jacquemin |
Non-executive |
C |
03.08.2023 |
Guido Krass |
Non-executive |
A |
02.01.2023 |
Maria Francesca Merloni |
Non-executive |
- |
10.06.2021 |
Ignazio Rocco di Torrepadula |
Non-executive / Independent |
B, C |
24.05.2021 |
Marinella Soldi |
Non-executive / Independent |
B, D |
10.06.2021 |
Enrico Vita |
Non-executive / Independent |
A |
10.06.2021 |
Katja Gerber |
Non-executive / Independent |
D |
07.05.2024 |
Regulatory framework
Board of Directors and Commitees Rules
profiles
Meet our Honorary Chairman
Francesco Merloni
Honorary Chairman
profiles
Meet our Board of Directors
Paolo Merloni
Executive Chairman
Maurizio Brusadelli
Chief Executive Officer
Antonia Di Bella
Director
Katja Gerber
Director
Roberto Guidetti
Director
Laurent Jacquemin
Director
Guido Krass
Director
Maria Francesca Merloni
Director
Ignazio Rocco di Torrepadula
Director
Marinella Soldi
Director
Enrico Vita
Director