VERSIONE ITALIANA
Home
About us
Investor Relations
Governance
Press Releases
Governance
Reports on Corporate Governance
Model of Organization
Whistleblowing report
Articles of Associations
Code of Ethics
Global Compliance Programs
Market Abuse Regulation Procedures
Internal Dealing
Policy for managing dialog with the generality of Shareholders
Shareholders' Meeting
Board of Directors
Board of Statutory Auditors
Internal Committees
Control, Risks and Sustainability
Remuneration
Nomination
Related Party Transactions
“Manager responsible” for company reporting pursuant to art. 154-bis of the TUF
Indipendent Auditors
Remuneration Policy
Related Party Transactions Procedure
Shareholders
Major Shareholders
Shareholders' Agreement (2006-2015)
Other information
Board of Directors
NAME
ROLE
STATUS
CV
Fulvio Montipò
Chairman and Chief Executive Officer
Giovanni Tamburi
Deputy Chairman
Claudio Berretti
Director
Angelo Busani
Director
Independent
Antonia Di Bella
Director
Independent
Fabio Marasi
Director
Marcello Margotto
Director
Lead Independent Director
Federica Menichetti
Director
Independent
Stefania Petruccioli
Director
Independent
Paola Annunziata Tagliavini
Director
Independent
The term of the current B.o.D. shall conclude on the date of the Shareholders’ Meeting to approve the Financial Statements as at 31 December 2022.
The functioning and the organisation on Interpump Group S.p.A. Board of Directors, including scheduling, convening, execution and verbalisation ways of Board meetings as well as information management procedures to Board members are defined by this Regulation approved by the Board in the meeting of 18th March 2022.