Committee discussing a project
Committee discussing a project
Board of Directors and Committees
Solid, long-sighted governance to create value responsibly.

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

Board of Directors
Ariston Holding N.V. Board of Directors and Committees drew up and adopted Rules to define their vision and mission, their composition, their duties and powers, as well as their meeting and decision-making processes. Please see hereafter the Rules that apply to our Board of Directors.
pieces of a puzzle
pieces of a puzzle
Team of people
Compensation & Talent Development Committee
Audit Committee
ESG Committee
Committees
Please see hereafter the Rules that apply to our Committees.

profiles

Meet our Honorary Chairman

Portrait

Francesco Merloni

Honorary Chairman

profiles

Meet our Board of Directors

Paolo Merloni

Paolo Merloni

Executive Chairman

Maurizio Brusadelli

Maurizio Brusadelli

Chief Executive Officer

Antonia Di Bella

Antonia Di Bella

Director

Katja Gerber

Katja Gerber

Director

Roberto Guidetti

Roberto Guidetti

Director

Laurent Jacquemin

Laurent Jacquemin

Director

Guido Krass

Guido Krass

Director

Maria Francesca Merloni

Maria Francesca Merloni

Director

Ignazio Rocco di Torrepadula

Ignazio Rocco di Torrepadula

Director

Marinella Soldi

Marinella Soldi

Director

Enrico Vita

Enrico Vita

Director