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
La società di Revisione PricewaterhouseCoopers S.p.A ha l'incarico di revisione contabile per il periodo 2006-2011 che le è stato conferito dall'Assemblea degli Azionisti tenutasi il 2 maggio 2006.
Contact info
Investor Relations
+39 02582131
investor.relations@buongiorno.com
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