Board of Directors

The Board of Directors plays a central role in the strategic guidance of the Company and the Group as well as in supervising the overall business activities, with powers of guidance in overall administration and of direct intervention in decisions necessary or useful to the pursuit the business purpose.

The Board of Directors is the competent body designated to take the most important decisions in economic/strategic terms or in terms of structural impact on operations or impact on control and guidance of the Company and the Group.

Appointment of the Board Of Directors: August 1 2017 with effectiveness from August 31 2017. The Director Giovanni Lo Storto has been appointed from the Shareholders ‘meeting held on 15 May 2018. Expiry: Shareholders’ Meeting called to approve the financial statements at December 31, 2019.

*Independent Director

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Ren
Jianxin
Chairman
  • Appointments and successions committee

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Marco
Trochetti
Provera
Executive Vice Chairman and CEO
  • Appointments and successions committee

  • Strategies committee

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Yang
Xingqiang
  • Strategies committee

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Bai
Xinping
  • Remuneration committee

  • Appointments and successions committee

  • Strategies committee

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Giorgio
Luca
Bruno
Director responsible of the sustainability matters
  • Strategies committee

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Laura
Cioli
  • AUDIT, RISKS, SUSTAINABILITY AND CORPORATE GOVERNANCE COMMITTEE

  • Remuneration committee

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Domenico
De Sole
  • Strategies committee

  • Related-party transactions committee

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Zeev
Goldberg
  • Strategies committee

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Giovanni
Lo Storto
  • AUDIT, RISKS, SUSTAINABILITY AND CORPORATE GOVERNANCE COMMITTEE

  • Remuneration committee

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Tao
Haisu
  • Remuneration committee

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Marisa
Pappalardo
  • Related-party transactions committee

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Cristina
Scocchia
  • Audit, Risks, Sustainability and Corporate Governance Committee

  • Related-party transactions committee

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Giovanni
Tronchetti
Provera
  • Appointments and Successions Committee

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Fan
Xiaohua
  • Audit, Risks, Sustainability and Corporate Governance Committee

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Wei
Yintao
  • Strategies Committee

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Secretary of the Board
General manager Operations