Sogefi GroupSogefi Group

Corporate Bodies


HONORARY CHAIRMAN

Carlo De Benedetti

 

BOARD OF DIRECTORS (2022-2024)


CHAIRMAN

Monica Mondardini

CHIEF EXECUTIVE OFFICER AND GENERAL MANAGER

Frédéric Sipahi (1)

DIRECTORS

Patrizia Arienti (3) (4)
Maha Daoudi (3)
Rodolfo De Benedetti
Mauro Melis (2) (3) (4) (5)
Massimiliano Picardi (2) (4)
Christian Georges Streiff (2)
Raffaella Pallavicini

SECRETARY OF THE BOARD

Niccolò Moreschini

 

BOARD OF STATUTORY AUDITORS (2021-2023)


 

CHAIRMAN

Daniela Delfrate

ACTING AUDITORS

Gaetano Rebecchini
Rita Rolli

ALTERNATE AUDITORS

Luigi Borrè
Anna Maria Allievi
Mauro Girelli

 

INDEPENDENT AUDITORS (2017-2025)


KPMG S.p.A.

 

SUPERVISORY BODY (Legislative Decree 231/2001)


Giorgio F. Imposimato
Fernando Massara
Livio Trucano

 

Details on the exercise of powers (Consob Resolution no. 97001574 of February 20, 1997):


(1) Powers by Corporate Governance.
(2) Members of the Appointment and Remuneration Committee.
(3) Members of the Control, Risks and Sustainability Committee
(4) Members of Related Party Transactions Committee
(5) Lead Independent Director.