Directors' attendance to the board
DIRECTORS' PARTICIPATION IN BOARD MEETINGS IN THE FINANCIAL YEAR ENDING 31 DECEMBER 2024
Information taken from the Corporate Governance and Share Ownership Report included in the 2024 Annual Report and referring to meetings held in the financial year. For further details please refer to the section Corporate Governance Reports.
| Board of directors
|
||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Office |
Members | Date first appointed | Current mandate
(in office since)
|
In office until | Slate* | Esec. | Non esec. | Indep. | Attendance | |
| Chairman |
Jiao Jian | 31 July 2023 | 31 July 2023 | Balance sheet as at 31 December 2025 | M | X | 8/9 | |||
| Executive Vice Chairman | Marco Tronchetti Provera | 7 May 2003 | 31 July 2023 | Balance sheet as at 31 December 2025 | M(C) | X | 9/9 | |||
| Chief Executive Officer | Andrea Casaluci | 31 July 2023 | 31 July 2023 | Balance sheet as at 31 December 2025 | M(C) | X | 9/9 | |||
| Director | Chen Qian | 31 July 2023 | 31 July 2023 | Balance sheet as at 31 December 2025 | M | X | 8/9 | |||
| Director |
Chen Aihua | 31 July 2023 | 31 July 2023 | Balance sheet as at 31 December 2025 | M | X | 9/9 | |||
| Director |
Zhang Haitao | 18 June 2020 | 31 July 2023 | Balance sheet as at 31 December 2025 | M | X | 9/9 | |||
| Director | Grace Tang | 31 July 2023 | 31 July 2023 | Balance sheet as at 31 December 2025 | M | X | X | 8/9 | ||
| Director | Paola Boromei | 18 June 2020 | 31 July 2023 | Balance sheet as at 31 December 2025 | m | X | X | 9/9 | ||
| Director | Domenico De Sole | 1 August 2017 | 31 July 2023 | Balance sheet as at 31 December 2025 | M(C) | X | X | 8/9 | ||
| Director | Roberto Diacetti | 18 June 2020 | 31 July 2023 | Balance sheet as at 31 December 2025 | m | X | X | 9/9 | ||
| Director | Giovanni Lo Storto | 15 May 2018 | 31 July 2023 | Balance sheet as at 31 December 2025 | m | X | X | 8/9 | ||
| Director | Marisa Pappalardo | 01 August 2017 | 31 July 2023 | Balance sheet as at 31 December 2025 | M | X | X | 9/9 | ||
| Director | Michele Carpinelli | 31 July 2023 | 31 July 2023 | Balance sheet as at 31 December 2025 | M(C) | X | X | 9/9 | ||
| Director | Fan Xiaohua | 1 August 2017 | 31 July 2023 | Balance sheet as at 31 December 2025 | M | X | X | 9/9 | ||
| Director | Alberto Bradanini | 31 July 2023 | 31 July 2023 | Balance sheet as at 31 December 2025 | M | X | X | 9/9 | ||
Number of meetings of the Board of Directors held during the year: 9.
Please consider that the Board of Directors in the actual composition has held 9 meetings in the year.
ARCG Committee: 6 / Remuneration Committee: 2 / RPT Committee: 5 / Strategies Committee 1
* The slate from which each director was elected is indicated in this column (“M”: majority slate; “m”: minority slate; “BoD”: slate presented by the BoD; “-”: for Directors co-opted or appointed by the Shareholders’ Meeting without application of the slate voting mechanism.).
(C) This symbol indicates the Directors designated by Camfin S.p.A., included on the slate submitted by Marco Polo International Italy S.r.l.