Finmeccanica BoD (rev 16/05/17)

Finmeccanica BoD it is composed of the following Members: (rev May 16, 2017)

Name Informations
Giovanni De Gennaro (1)
  • Data di nascita: 1948
  • Ruolo: Presidente
  • Data prima nomina: 2013
Alessandro Profumo (1)
  • Data di Nascita: 1957
  • Ruolo: Amministratore Delegato
  • Data prima nomina: 2017
Marta Dassù (1)
  • Data di nascita: 1955
  • Ruolo: Consigliere Indipendente
  • Data prima nomina: 2014
  • Comitati: Analisi Scenari Internazionali  (Presidente) / Nomine, Governance e Sostenibilità
Marina Elvira Calderone (1)
  • Data di nascita: 1965
  • Ruolo: Consigliere Indipendente
  • Data prima nomina: 2014
  • Comitati:  Remunerazione / Nomine, Governance e Sostenibilità
Luca Bader (1)
  • Data di nascita: 1974
  • Ruolo: Consigliere Indipendente
  • Data prima nomina: 2017
  • Comitati: Analisi Scenari Internazionali  / Controllo e Rischi
Guido Alpa (1)
  • Data di nascita: 1947
  • Ruolo: Consigliere Indipendente
  • Data prima nomina: 2014
  • Comitati:  Nomine, Governance e Sostenibilità (Presidente) / Controllo e Rischi
Fabrizio Landi (1)
  • Data di nascita: 1953
  • Ruolo: Consigliere Indipendente
  • Data prima nomina: 2014
  • Comitati: Controllo e Rischi / Analisi Scenari Internazionali
Antonino Turicchi (1)
  • Data di nascita: 1965
  • Ruolo:Consigliere
  • Data prima nomina: 2017
  • Comitati: Remunerazione /  Nomine, Governance e Sostenibilità
Paolo Cantarella (2)
  • Data di nascita: 1944
  • Ruolo:Consigliere Indipendente e Lead Independent Director
  • Data prima nomina: 2011
  • Comitati: Controllo e Rischi (Presidente) / Nomine, Governance e Sostenibilità
Dario Frigerio (2)
  • Data di nascita: 1962
  • Ruolo: Consigliere Indipendente
  • Data prima nomina: 2013
  • Comitati: Remunerazione (Presidente) / Nomine, Governance e Sostenibilità
Marina Rubini (2)
  • Data di nascita: 1969
  • Ruolo: Consigliere Indipendente
  • Data prima nomina: 2014
  • Comitati: Remunerazione / Nomine, Governance e Sostenibilità
Silvia Merlo (2)
  • Data di nascita: 1968
  • Ruolo: Consigliere Indipendente
  • Data prima nomina: 2011
  • Comitati: Controllo e Rischi / Analisi Scenari Internazionali

 

  • PAOLO CANTARELLA – Director – Mr Cantarella was born in Varallo Sesia (Vercelli) on 4 December 1944. He has a degree in Mechanical Engineering from the Politecnico University in Turin. He started his career in Turin companies operating in the automobile components industry and in 1977 he joined Fiat in the Automobile Components division. From 1980 to 1983 he was assistant to the Chief Executive Officer of Fiat Spa as well as head of the Interdivision Industrial Coordination of the Group. From 1983 to 1989 he was Chief Executive Officer of Comau, a company in the Fiat Group operating in the production resources and systems division. In 1989, he joined Fiat Auto where he was responsible for Purchasing and Logistics and in the same year he was appointed, first General Manager of Fiat Auto, and then, Chief Executive Officer and manager of the Automobile Division of the Fiat Group. From 1996 to 2002, he held the position of Chief Executive Officer of Fiat Spa and hairman of Fiat Auto Spa. From 2000 to 2001, he was Chairman of ACEA (European Automobile Manufacturers’ Association). He was a member of the Managing Committee of Confindustria and a Member of the Board of Directors of Mediobanca, HdP (holding company of Partecipazioni Industriali SpA), Alcatel, CNH, Polaroid, Terna and TOROC (Turin Olympics 2006). He was also Co-Chairman of the European Union – Russia Industrialists’ Round Table. He is Chairman of the Board of Directors of Interpartner Spa (real estate) and a member of the Board of Directors of Iren Spa and GVS as well as a member of the Advisory Board of Mandarin Capital Partners and Operating Partner of Advent International.
  • SILVIA MERLO – Director – Ms Merlo was born in Cuneo on 28 July 1968, she holds a degree in Business Economics from the Carlo Cattaneo (LIUC) University in Castellanza (Varese). She is Chief Executive Officer of Merlo SpA Industria Metalmeccanica and Tecnoindustrie Merlo SpA. She holds positions on the Boards of Directors of all the companies belonging to the Merlo Group. She has been a member of the Board of Finmeccanica S.p.a. Corporate Governance Report financial year 2011Directors and of the Executive Committee of Banca Cassa di Risparmio di Savigliano SpA since 2006.

notes

(1) Directors appointed from the majority list submitted by the Ministry for the Economy and Finance, which holds 30.204% of the share capital.
(2) Directors appointed from a minority list submitted by a group of asset management companies and institutional investors, which hold an overall stake of about 1.063% of the share capital.

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