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Board Of Directors

Chairman

Mauro Del Rio

Sant'Ilario d'Enza (RE) - Italy, February 20, 1964

Chief Executive Officer

Andrea Casalini

Parma - Italy, May 02, 1962

Director

Holger Van Den Heuvel

Stuttgart - Germany, November 15, 1953

Director

Riccardo Lia

La Spezia - Italy, February 03, 1965

Director

Nevid Nikravan

Istanbul - Turkey, April 30, 1968

Director

Wayne Pitout

Ladysmith - South Africa, July 22, 1961

 
Independent Director

Anna Gatti

Pavia - Italy, January 30, 1972

Independent Director

Anna Puccio

Udine - Italy, March 10, 1964

Independent Director

Andrea Maralla

Novara - April 01, 1965

Independent Director

Giovanni Massera

Parma - Italy, April 22, 1961

Independent Director

Felipe Fernandez Atela

Mexico City - Mexico , March 01, 1956

Supervisory Committee: Giovanni Massera (Chairman), Anna Puccio, Andrea Maralla

Remuneration Committee: Anna Puccio, Anna Gatti, Felipe Fernandez Atela

 

Independent Auditors

The Shareholders' Meeting of May 2nd, 2006 appointed PricewaterhouseCoopers S.p.A. as independent auditors for the 2006-2011 period.

30 July 2012

Buongiorno S.p.A. Notice

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4 July 2012

Buongiorno S.p.A. Notice

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2 July 2012

Notice of Change in Share Capital

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