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Board of directors

The Directors (holding office until approval of 31 December 2019 Financial Statement) are:

Board of Directors: Role Independent Note
Enrico Falck Chairman
Guido Corbetta Deputy Chairman
Toni Volpe Chief Executive Officer
 
Federico Falck Director
   
Elisabetta Falck Director
Elisabetta Caldera Director Independent according to the Financial Act - T.U.F. - and the Corporate Governance Code
Libero Milone Director Independent according to the Financial Act - T.U.F. - and the Corporate Governance Code
Barbara Poggiali Director Independent according to the Financial Act - T.U.F. - and the Corporate Governance Code
Paolo Pietrogrande Director Independent according to the Financial Act - T.U.F. - and the Corporate Governance Code  
Georgina Grenon Director Independent according to the Financial Act - T.U.F. - and the Corporate Governance Code  
Marta Dassù
Director Independent according to the Financial Act - T.U.F. - and the Corporate Governance Code  
Filippo Marchi Director Appointed from the list of candidates of the minority shareholders

Last update of the page on 27/04/2017 at 18:00 GMT

Vector Cuatro Group

Vector Cuatro Group
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