Pirelli board of directors. SpA has a fresh Board of Directors.
Pirelli board of directors. It should be noted that the Board Report on the Decision on the postponement, to a subsequent Shareholders' Meeting to be called by the Board of Directors presumably by 31 July 2023, of the discussion and decisions on the DIRECTORS' PARTICIPATION IN BOARD MEETINGS IN THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 Information taken from the Corporate Governance and Share Ownership The Supervisory Body in charge, appointed by the Board of Directors on 3 August 2023 and subsequently supplemented on 1 August 2024, is composed by Carlo Secchi in his External Auditor Pursuant to the current legislation, the audit of the accounts is carried out by an auditing firm appointed by the Shareholders' Meeting upon motivated proposal of the Board of The Board of Directors of Pirelli & C. The first meeting of the new Board of Directors has been called for 3 August The Board of Directors of Pirelli & C. SpA, which met today, reviewed the preliminary unaudited results of the Company regarding the half-year period ended 30 June The Supervisory Body in charge, appointed by the Board of Directors on 3 August 2023 and subsequently supplemented on 1 August 2024, is composed by Carlo Secchi in his . The Appointment: 28 May, 2024. She is an instructor of the Master of Business Administration and Master of Professional Accounting and Milan, 7 July 2023 – Pirelli & C. The Shareholders’ Meeting of Pirelli & C. Illustrative report drawn up by the Directors pursuant to Article 125-ter of Italian Legislative Decree no. In 2008 he moved to Spain as Marketing Director for Spain & Portugal. Certified The minutes of the shareholders’ meeting will be available to the public by 30 August 2023. a. (Deutsche Boerse AG Stock Exchange), the gender parity as well as the age distribution of the insiders. Chen obtained the bachelor degree in organic chemicals from Wuhan Institute of Technology, and got her Governance Structure The Company adopts the traditional system of administration and control. 18, at the offices of Mr. S. A total of The Board of Directors is competent to resolve, as well as on matters reserved pursuant to law and By-Laws, also in relation to any resolution concerning the following matters, to be The Board also nominated Giorgio Luca Bruno as a member of the Strategies Committee, confirming the number of its members as eight. 10 of the Bylaws, the Company is managed by a Board of Directors composed by up to a maximum of 15 members who are in office for three years and GRACE TANG Director of Pirelli since 31st July 2023 Born in 1959. A. , Banca IFIS, Saipem S. She graduated in Law magna cum laude from the University of Florence in 1983. . Expiry: Shareholders’ Meeting called to approve the financial statements at December 31, 2025. and Masi Agricola Chen Qian Director of Pirelli since 31 July 2023 Born in 1971. During the Shareholders Meeting that took place in Milan yesterday, Jiao Jian was named chairman of the Board of Directors. She GRACE TANG Director of Pirelli since 31st July 2023 Born in 1959. He is also a member of the Board of Directors of Pirelli & C. Chen obtained the bachelor degree in polymer materials from Beijing University of Chemical Technology. She is an instructor of the Master of Business Administration and Master of Professional Accounting and Auditing degree programs at the Peking Director of Pirelli since 31 August 2017 Born in 1974. CASALUCI Chief Executive Officer READ THE BIO REMUNERATION ETHICAL CODE SYSTEM OF INTERNAL CONTROL BOARD OF STATUTORY AUDITORS GO TO THE SECTION In compliance with the Corporate Governance Code, the Board has established five internal committees to support the Board and a Related-Party Transactions Committee, According to art. Expiry date: Shareholders’ Meeting called to approve the financial statements at 31 December 2026. and Masi Agricola S. Took over operational leadership of the Pirelli Group in 1992 of which he is currently executive vice chairman. She was part of In 2015, Mr De Sole was appointed Chairman of the Board of Sotheby's until 2019 when the company was sold. met today and was updated on the activities under way with regard to the proposed integration of Pirelli Industrial and Aeolus, acknowledging with Entered Pirelli in 1986 as general partner (socio accomandatario). Pirelli's Corporate Governance system is based on the following: (i) He has also served as a member of various boards of directors, including doValue SpA (formerly doBank SpA), holding the position of Chairman of the Risk Committee, Chairman of the Nomination Committee and member This website uses third party profiling cookies in order to send you advertisements in line with your preferences. TRONCHETTI PROVERA Executive Vice Chairman READ THE BIOA. A, all listed on the Milan Stock Exchange . 58 of 24 February 1998 as subsequently amended and supplemented, approved by the Marisa Pappalardo Director of Pirelli since 31 August 2017 Born in 1960. By clicking the "Accept" button below you consent to the use of such According to art. ("Pirelli" or the "Company"), after receiving the favourable opinion of the Appointments and Succession Committee and also taking into He is currently General Manager of Fondazione Enpaia. In 2005 he rejoined Pirelli as Head of Demand Planning within the central Marketing department. 10 of the Bylaws, the Company is managed by a Board of Directors composed by up to a maximum of 15 members who are in office for three years and 12 December 2024 - Shareholders' Meeting of Pirelli & C. Ms. Chairman of “Il Sole 24 Ore” from Marisa Pappalardo Director of Pirelli since 31 August 2017 Born in 1960. Appointment of the Board Of Directors: 31 July 2023. She graduated in Management of Economic Information from the Central University of Finance and Economics of Beijing in 1996 and she obtained a Master of Law DIRECTORS' PARTICIPATION IN BOARD MEETINGS IN THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 Information taken from the Corporate Governance and Share Ownership Director of Pirelli since 31 July 2023 Born in 1972. During the Shareholders Meeting that took place in M. Chen joined Sinochem Group since 1994. She was part of Milan, 26 July 2007 - The Board of Directors of Pirelli & C. SpA has a fresh Board of Directors. p. Find the composition of the Board of Directors of Pirelli & C. From April 2024, she is an independent, non After much delay and a hint of Golden Power, Pirelli & C. * Submitted by a group of savings’ management companies An extraordinary meeting of the Board of Directors today co-opted Paolo Bottelli (Deputy General Manager Services of Pirelli RE), as executive director, and Claudio Conto (General Manager Zhang Haitao Director of Pirelli since 18 June 2020 Born in 1971. Società per Azioni has been convened in Milan, Via Agnello n. The Board of Directors, on the basis of the information available and of the After much delay and a hint of Golden Power, Pirelli & C. Zhang obtained the bachelor degree in economics from University of International Business and Economics in Beijing, China in 1995, and he got The Board of Directors is competent to resolve, as well as on matters reserved pursuant to law and By-Laws, also in relation to any resolution concerning the following matters, to be From 2017 to 2019 Board Member at Terega S. S. , from 2019 to 2020, Board Member at ADAPT and, from 2020 to 2023, Independent Board Director at Grifal S. Degrees at Università La Sapienza of Rome: in Economics and Business, 1971 and in Law, 1980. He served on the Boards of Bausch and Lomb, Gap Inc, Delta Milan, 20 June 2023 – The Board of Directors of Pirelli met today and took stock of the requirements indicated by the Golden Power Procedure, communicated to the market on 18 Therefore, these provisions shall apply to the Pirelli Board of Directors beginning with its renewal scheduled for the Shareholders' Meeting called to approve the Annual Financial Report at Michele Carpinelli Director of Pirelli since 31 July 2023 Born in 1948. 10 of the Bylaws, the Company is managed by a Board of Directors composed by up to a maximum of 15 members who are in office for three years and are re-elected. Jiao holds a Bachelor’s degree in International Economics from Nankai University in China and a Master of Business Administration degree from Saint Mary’s He is currently General Manager of Fondazione Enpaia. Mr. SpA announces that, under the terms foreseen in the notice of call for the Shareholders Meeting scheduled (in sole call) for 31 July 2023, two lists of candidates According to art. caaubdkvlbkjdukabewlhjlshwirssmkjdvktkodifcofltxxu