Board of Directors

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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.

Alessandro M. Rinaldi
President**

Maria Laura Garofalo
Chief executive officer

Claudia Garofalo
Director*

Guido Dalla Rosa Prati
Director*

Javier de La Rica
Director**

Giuseppe Giannasio
Director**

Alessandra Rinaldi Garofalo
Director**

Giancarla Branda
Director***

Franca Brusco
Director***

Federico Ferro-Luzzi
Director***

Nicoletta Mincato
Director***


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


Regolamento Comitato Controllo Rischi e Sostenibilità
Board of Directors - 14/05/2021

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Regolamento del Comitato Nomine e Remunerazioni
Board of Directors - 14/05/2021

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