Board of Directors - app.

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Board of Directors

GHC’s current Board of Directors consists of 9 directors, of whom 3 (three) meet the independence requirements pursuant to Article 148, paragraph 3 of the TUF, as referenced by Article 147-ter, paragraph 4 of the TUF, and Article 3 of the Corporate Governance Code. At present, female gender representation on the Board of Directors is 6 members out of 11, a number thus higher than the minimum required by current legislation on gender balance (one-third of the directors).

Alessandro M. Rinaldi
President**

Maria Laura Garofalo
Chief executive officer

Claudia Garofalo
Director*

Umberto Suriani
Director*

Patrizia Crudetti
Director*

Giuseppe Giannasio
Director*

Alessandra Rinaldi Garofalo
Director**

Nicola Colavito
Director**

Cristina Finocchi Mahne
Director***

Flavia Mazzarella
Director***

Tommaso Longhi
Director***


* Executive Director
** Non-Executive Director
*** Independent Director


Regolamento Comitato Controllo Rischi
Board of Directors - 08/01/2019

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Regolamento del Comitato Nomine e Remunerazioni
Board of Directors - 08/01/2019

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