Instrument Inactif

Gouvernance Poltrona Frau SpA

Actions

IT0004114846

Cours en clôture Borsa Italiana
- EUR - Graphique intraday de Poltrona Frau SpA

Comité Exécutif: Poltrona Frau SpA

Dirigeant
Fonctions occupéesDepuis
Ervino Riccobon

Ervino Riccobon

61 ans

Chief Executive Officer 01/02/2020

Composition du Conseil d'Administration: Poltrona Frau SpA

Administrateur
ComitésDepuis
Franco Moschini

Franco Moschini

90 ans

Chairman 27/04/2012
Thomas Dattilo

Thomas Dattilo

74 ans

Compensation Committee 12/01/2021
Governance Committee Chair 21/12/2020
Nominating Committee Chair 21/12/2020
Audit Committee 21/12/2020
Innocenzo Cipolletta

Innocenzo Cipolletta

83 ans

Compensation Committee Chair 24/07/2006
Nominating Committee Chair 24/07/2006
Executive Committee Chair
Jeffrey Boromisa

Jeffrey Boromisa

70 ans

Governance Committee
Audit Committee Chair
Franco Bianchi

Franco Bianchi

62 ans

Compensation Committee 25/03/2014
Nominating Committee 25/03/2014
Matteo Cordero di Montezemolo

Matteo Cordero di Montezemolo

47 ans

Governance Committee Chair
Nominating Committee Chair
Gianluca Settepani

Gianluca Settepani

Director/Board Member
Alfonso Donadio

Alfonso Donadio

Director/Board Member
Mario Luigi Ravaccia

Mario Luigi Ravaccia

Director/Board Member
Matthew R. Haworth

Matthew R. Haworth

Director/Board Member 16/04/2014
Richard G. Haworth

Richard G. Haworth

Director/Board Member 16/04/2014

Anciens Dirigeants et Administrateurs: Poltrona Frau SpA

Insider
Fonctions occupées
DepuisJusqu'au
Piero Valentini
Piero Valentini
Chief Operating Officer - 01/04/2016
Pietro Lorenzo Romani Adami
Pietro Lorenzo Romani Adami
Director/Board Member 08/07/2010 -
Francesca Cocco
Francesca Cocco
Investor Relations Contact - 01/02/2013
Cesare Parachini
Cesare Parachini
Director of Finance/CFO - -
Corporate Officer/Principal - 01/07/2012
Irene Tinagli
Irene Tinagli
Director/Board Member 27/04/2012 -
Independent Dir/Board Member 27/04/2012 -
Luigi Sala
Luigi Sala
Director/Board Member 27/04/2012 -
Enrico Tricarico
Enrico Tricarico
Corporate Officer/Principal 08/07/2010 29/02/2012
Roberto Farina
Roberto Farina
Chief Operating Officer 08/07/2010 31/12/2011
Libero Milone
Libero Milone
Director/Board Member 27/04/2011 -
Independent Dir/Board Member 27/04/2011 -
Marco Piccinini
Marco Piccinini
Director/Board Member 08/07/2010 -
Independent Dir/Board Member - -
Patrizio di Marco
Patrizio di Marco
Director/Board Member 08/07/2010 -
Independent Dir/Board Member 10/04/2009 -
Mario Paolo Moiso
Mario Paolo Moiso
Director/Board Member 08/07/2010 -
Tommaso Beolchini
Tommaso Beolchini
Director/Board Member 08/07/2010 -
Matteo Facoetti
Matteo Facoetti
Director/Board Member 08/07/2010 -
Dario Rinero
Dario Rinero
Director/Board Member 10/04/2009 -
Chief Executive Officer 08/07/2010 -
Giuliano Mosconi
Giuliano Mosconi
Chief Executive Officer 01/01/2000 01/01/2009
Luca Russo
Luca Russo
Comptroller/Controller/Auditor - -
Luca Cordero di Montezemolo
Luca Cordero di Montezemolo
Director/Board Member - -
Nicola Coropulis
Nicola Coropulis
Chief Executive Officer - -
Sales & Marketing - -
Giampiero di Persia
Giampiero di Persia
President - -
Lucrezia Toscana
Lucrezia Toscana
Corporate Officer/Principal - -
Renzo Frau
Renzo Frau
Founder 01/01/1912 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme 12
Femme 1

Dont comité exécutif

Homme 1
Femme 0

Dont Administrateurs

Homme 11
Femme 0

Révisions

Révisions CA 1 an
-
Révisions CA 4 mois
-
Révisions CA 1 mois
-
Révisions BNA 1 an
-
Révisions BNA 4 mois
-
ESG MSCI
-

Départs de Personnes Clées

Nicola Coropulis
-
Nicola Coropulis

Chief Executive Officer

Giuliano Mosconi
-
Giuliano Mosconi

Chief Executive Officer

01/01/2000 01/01/2009

Dario Rinero
-
Dario Rinero

Chief Executive Officer

08/07/2010 -