Corporate Governance
Our Governance is based on principles of ethics, transparency, and responsibility, guiding sustainable and shared growth.
Board of Directors
The Board of Directors defines the Company’s strategic vision and monitors its implementation. It oversees management, ensuring transparency, solidity, and long-term value creation, thereby promoting responsible and sustainable governance.
Executive PresidentFEDERICO PEGORIN
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VICE PRESIDENTGIANNI PEGORIN
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CHIEF Executive OFFICERLUIGI AMBROSINI
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Executive Team
The Executive Team, composed of the Company’s functional leaders, turns strategy into concrete actions by implementing the guidelines set by the Board of Directors. It promotes efficiency, quality, sustainability, and collaboration in support of excellence.
Chief Financial OfficerSUZY PERENZIN
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Chief Innovation & Technology OfficerMARCO BUCCI
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Chief HR & Organization OfficerMARIO GREGANTI
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CHIEF OPERATIONS OFFICERPAOLO SOPRANO
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General CounselSTEFANO PRESILLA
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Governance Committees
The Governance Committees, in their advisory role, support the Board of Directors on specific areas, reinforcing responsible management.
ESG BOARD
ETHICS COMPLIANCE BOARD
GENDER EQUALITY BOARD
INNOVATION BOARD