Governance
BOARD OF DIRECTORS
GHC’s current Board of Directors consists of 11 directors.
INDIPENDENCE CRITERIA FOR ADMINISTRATORS
On 30 April 2021, the board of Directors resolved that four of eleven Directors would qualify as independent on the basis of the information provided by them, both with reference to the provision of art.148, par.3, of the TUF (as recalled by Article 147-ter, par.4, of the TUF), and with reference to the provision of the Corporate Governance regulations promoted by Borsa Italiana, taking into consideration the quantitative and qualitative criteria for assessing the significance of the reports that may compromise the independence of the directors, as identified by the Board of Directors.
CLAUDIA GAROFALO
Executive Director
GUIDO DALLA ROSA PRATI
Executive Director
GIUSEPPE GIANNASIO
Non-Executive Director
ALESSANDRA RINALDI GAROFALO
Non-Executive Director
JAVIER DE LA RICA
Non-Executive Director
FEDERICO FERRO-LUZZI
Independent Director
GIANCARLA BRANDA
Independent Director
FRANCA BRUSCO
Independent Director
NICOLETTA MINCATO
Independent Director