Home // Our Stock // Board Of Directors

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.

2 December 2011

Buongiorno S.p.A. Notice

Read more

 
23 November 2011

Buongiorno S.p.A. Notice

Read more

 
15 November 2011

Buongiorno S.p.A. Notice

Read more

March 12, 2012
Meeting of the Board of Directors

Approval of the 2011 Financial Statements Draft

April 25, 2012
Shareholders' Meeting

Shareholders' Meeting for 2011 Financial Statements