Composition of the Board of Directors
The Board of Directors composed of 15 members, was appointed by the Shareholders’ Meeting of 25 June 2026 and will remain in office until the Shareholders’ Meeting called for the approval of the financial statements at 31 December 2028.
For any further details on the measures imposed by the Decree of the Prime Ministerial Office of 10 April 2026: https://press.pirelli.com/pirelli-new-measures-to-marco-polocnrc-by-golden-power--pmo-decree/
The curricula vitae of each elected Director are published on the Company's website.
N. 11 directors out of n. 15 were qualified independent under the Legislative Decree 58/1998 (“TUF”) and pursuant to the principles of the Corporate Governance Code.
DIRECTORS CURRENTLY IN OFFICE
| NAME | POSITION | APPOINTMENT DATE | CESSATION DATE | INDEP.* | SLATE** |
| Marco Tronchetti Provera | Director | 25 June 2026 | Shareholders’ Meeting for the approval of the financial statements at 31 December 2028 | M | |
| Andrea Casaluci | Director | 25 June 2026 | Shareholders’ Meeting for the approval of the financial statements at 31 December 2028 | M | |
| Michele Carpinelli | Director | 25 June 2026 | Shareholders’ Meeting for the approval of the financial statements at 31 December 2028 | X | M |
| Luca Rovati | Director | 25 June 2026 | Shareholders’ Meeting for the approval of the financial statements at 31 December 2028 | X | M |
| Giovanni Tronchetti Provera | Director | 25 June 2026 | Shareholders’ Meeting for the approval of the financial statements at 31 December 2028 | M | |
| Alessia Carnevale | Director | 25 June 2026 | Shareholders’ Meeting for the approval of the financial statements at 31 December 2028 | X | M |
| Roberto Diacetti | Director | 25 June 2026 | Shareholders’ Meeting for the approval of the financial statements at 31 December 2028 | X | M(1) |
| Moroello Diaz della Vittoria Pallavicini | Director | 25 June 2026 | Shareholders’ Meeting for the approval of the financial statements at 31 December 2028 | X | M(1) |
| Costanza Esclapon de Villeneuve | Director | 25 June 2026 | Shareholders’ Meeting for the approval of the financial statements at 31 December 2028 | X | M(1) |
| Claudia Parzani | Director | 25 June 2026 | Shareholders’ Meeting for the approval of the financial statements at 31 December 2028 | X | M |
| Veronica Squinzi | Director | 25 June 2026 | Shareholders’ Meeting for the approval of the financial statements at 31 December 2028 | X | M |
| Michela Zeme | Director | 25 June 2026 | Shareholders’ Meeting for the approval of the financial statements at 31 December 2028 | X | M |
| Zhang Haitao | Director | 25 June 2026 | Shareholders’ Meeting for the approval of the financial statements at 31 December 2028 | m | |
| Xi Xiaohong | Director | 25 June 2026 | Shareholders’ Meeting for the approval of the financial statements at 31 December 2028 | X | m |
| Wang Kun | Director | 25 June 2026 | Shareholders’ Meeting for the approval of the financial statements at 31 December 2028 | X | m |
LEGEND
(*) Indep.: if crossed indicates that the director can be qualified independent according to criteria established by the Corporate Governance Code and with the requirements established by art. 148, paragraph 2, of the Consolidated Financial Law-TUF (article 144-decies regulations issuer).
(**) In this column is indicated if the slate from which each Director was drawn is “majority”, presented by Camfin S.p.A., together with Camfin Alternative Assets S.r.l., Longmarch Holding S.r.l. and Marco Tronchetti Provera & C. S.p.A. (indicating “M”) or “minority” presented by Marco Polo International Italy S.r.l. (indicating “m”).
(1) The candidate indicated to Marco Tronchetti Provera & C. S.p.A. and Camfin S.p.A. by the Management Committee for evaluation for any inclusion in the slate, following an accurate review conducted with the support of Crisci&Partners, an external and independent advisor.