Governance Pirelli & C. S.p.A.

PIRC

IT0005278236

Pneumatici/prodotti in gomma

Mercato chiuso - Borsa Italiana Altri mercati azionari 17:44:59 13/09/2024			Variaz. 5gg	Var. 1 gen.
5,440 ^EUR	+0,55%		+1,61%	+10,41%

11/09	Indici in rialzo; Saipem recupera apre in vetta	AN
11/09	Mib in rialzo; focus su IPC USA	AN

Comitato esecutivo: Pirelli & C. S.p.A.

Manager

Posizioni ricoperteDa

Andrea Livio Donato Casaluci

51 anni

Chief Executive Officer

03/08/2023

Valeria Leone

63 anni

Investor Relations Contact

01/10/2008

Romualdo Cirillo

43 anni

Director of Finance/CFO

01/10/2022

Matteo DellOrto

45 anni

Sales & Marketing

01/06/2022

Pierangelo Misani

66 anni

Chief Tech/Sci/R&D Officer

01/02/2022

Fabio Bocchio

53 anni

Chief Administrative Officer

01/03/2021

Davide Sala

49 anni

Human Resources Officer

01/10/2017

Alberto Bastanzio

50 anni

Comptroller/Controller/Auditor	01/03/2021
Compliance Officer	01/06/2016
Corporate Secretary	01/06/2016

Maurizio Boiocchi

74 anni

Chief Tech/Sci/R&D Officer

01/08/2014

Nicola Verdicchio

62 anni

General Counsel

01/01/2014

Maurizio Sala

61 anni

Chief Administrative Officer

01/05/2020

Composizione del Consiglio di amministrazione: Pirelli & C. S.p.A.

Amministratore

ComitatiDa

Jian Jiao

55 anni

Audit Committee	18/08/2016
Compensation Committee	18/08/2016
Nominating Committee Chair	18/08/2016

Hui Tang

64 anni

Audit Committee	01/04/2021
Compensation Committee	30/03/2023
Audit Committee Chair	30/03/2023
Governance Committee	30/03/2023
Compensation Committee Chair	31/07/2023
Nominating Committee Chair	01/07/2022
Nominating Committee	30/03/2023

Domenico de Sole

80 anni

Compensation Committee	01/01/2005
Nominating Committee
Audit Committee
Compensation Committee Chair

Ai Hua Chen

52 anni

Audit Committee	12/07/2023
Compensation Committee	31/07/2023
Governance Committee	31/07/2023
Nominating Committee	31/07/2023

Roberto Diacetti

50 anni

Nominating Committee	19/04/2019
Audit Committee	18/05/2021
Governance Committee	18/06/2020

Hai Tao Zhang

53 anni

Audit Committee	18/06/2020
Governance Committee	18/06/2020
Nominating Committee

Marisa Pappalardo

64 anni

Audit Committee	31/08/2017
Compensation Committee	31/08/2017
Governance Committee	31/08/2017

Xiao Hua Fan

50 anni

Compensation Committee	31/08/2017
Audit Committee Chair	31/08/2017
Governance Committee Chair	31/08/2017

Carlo Secchi

80 anni

Audit Committee	20/04/2006
Compensation Committee	20/04/2006
Nominating Committee	21/01/2010

Michele Carpinelli

Compensation Committee	31/07/2023
Governance Committee	31/07/2023

Giovanni Lo Storto

54 anni

Audit Committee	15/05/2018
Governance Committee	15/05/2018

Alberto Bradanini

Compensation Committee

31/07/2023

Marco Tronchetti Provera

76 anni

Nominating Committee Chair

01/01/1986

Paola Boromei

48 anni

Compensation Committee

18/06/2020

Andrea Livio Donato Casaluci

51 anni

Director/Board Member

03/08/2023

Qian Chen

Director/Board Member

31/07/2023

Alberto Bastanzio

50 anni

Director/Board Member

03/08/2023

Antonella Carù

Director/Board Member

03/08/2023

Ultime nomine: Pirelli & C. S.p.A.

Casaluci è il CEO di Pirelli; istituita direzione Corporate	03/08/23	AN
Pirelli nomina un nuovo presidente	01/08/23	MT
Pirelli ottiene un nuovo consiglio di amministrazione dopo la battaglia sull'influenza cinese	31/07/23	RE
Pirelli, assemblea nomina nuovo cda; Jian Jiao presidente	31/07/23	AN
Pirelli, lista Camfin-cinesi indica numero uno Sinochem come presidente	07/07/23	RE
Il principale investitore cinese di Pirelli propone il CEO di Sinochem come presidente del nuovo consiglio di amministrazione	07/07/23	RE
Pirelli, proposta Direzione Generale da affidare a Tanzi	28/06/23	AN

Altre notizie

Ex dirigenti e amministratori: Pirelli & C. S.p.A.

Insider

Posizioni ricoperte

DaA

Xin Ping Bai

Director/Board Member

02/09/2015

22/02/2023

Francesco Tanzi

Director of Finance/CFO

01/04/2017

31/12/2021

Ze'ev Goldberg

Director/Board Member

02/09/2015

18/06/2020

Jian Xin Ren

Chairman

19/10/2015

30/07/2018

Andrey Kostin

Director/Board Member	10/07/2014	31/08/2017
Independent Dir/Board Member	10/07/2014	31/08/2017

Gregorio Borgo

Chief Operating Officer

26/09/2013

31/12/2016

Anna Chiara Svelto

Compliance Officer	01/09/2000	01/05/2016
Corporate Secretary	01/09/2000	01/05/2016

Giorgio Luca Bruno

Director/Board Member	15/06/2021	-
Corporate Officer/Principal	15/03/2016	-

Hai Su Tao

Director/Board Member	20/10/2015	15/03/2016
Director/Board Member	31/08/2017	-
Independent Dir/Board Member	31/08/2017	-

Luigi Piergiuseppe Ferdinando Roth

Director/Board Member	22/01/2010	01/03/2016
Independent Dir/Board Member	05/05/2011	01/03/2016

Elisabetta Magistretti

Director/Board Member	21/04/2011	01/02/2016
Independent Dir/Board Member	21/04/2011	01/02/2016

Manuela Soffientini

Director/Board Member	01/03/2012	01/01/2016
Independent Dir/Board Member	01/03/2012	01/01/2016

Petr Lazarev

Director/Board Member

10/07/2014

19/10/2015

Anna Maria Artoni

Director/Board Member	21/04/2011	19/10/2015
Independent Dir/Board Member	21/04/2011	19/10/2015

Igor Soglaev

Director/Board Member

10/07/2014

19/10/2015

Didier Casimiro

Director/Board Member

10/07/2014

19/10/2015

Ivan Glasenberg

Director/Board Member	11/07/2014	19/10/2015
Independent Dir/Board Member	11/07/2014	19/10/2015

Gaetano Miccichè

Director/Board Member

05/11/2013

12/08/2015

Paolo Fiorentino

Director/Board Member

21/10/2013

12/08/2015

Massimo Moratti

Director/Board Member

07/05/2003

31/12/2014

Igor Sechin

Director/Board Member

10/07/2014

Paolo Pietrogrande

Director/Board Member	12/06/2014	-
Independent Dir/Board Member	12/06/2014	-

Jean-Paul Fitoussi

Director/Board Member

01/01/2014

Francesco Umile Chiappetta

Public Communications Contact	20/02/2012	17/09/2012
General Counsel	20/02/2012	01/01/2014
Corporate Officer/Principal	09/02/2011	20/02/2012

Christian Vasino

Human Resources Officer

01/01/2014

Pietro Angelo Guindani

Director/Board Member	21/04/2011	01/01/2014
Independent Dir/Board Member	21/04/2011	01/01/2014

Paolo Ferro-Luzzi

Director/Board Member	01/04/2011	01/11/2012
Independent Dir/Board Member	01/04/2011	01/11/2012

Carlo Salvatori

Director/Board Member

26/07/2012

Luigi Staccoli

Corporate Officer/Principal

01/05/2012

Paolo Ferrari

Corporate Officer/Principal

20/02/2012

Paolo Gualtieri

Corporate Officer/Principal

01/01/2009

01/01/2012

Enrico Tommaso Cucchiani

Director/Board Member

22/01/2010

16/12/2011

Francesco Profumo

Director/Board Member

24/11/2011

Alessandra Banfi

Chief Tech/Sci/R&D Officer	01/10/2011	-
Corporate Officer/Principal	01/10/2011	-

Giovanni Tronchetti Provera

Director/Board Member

31/08/2017

Berardino Libonati

Director/Board Member	25/01/2010	30/11/2010
Independent Dir/Board Member	28/04/2005	30/11/2010

Carlo Alessandro Puri Negri

Director/Board Member

22/01/2010

Vittorio Malacalza

Director/Board Member

08/02/2011

Giuseppe Addezio

Human Resources Officer

01/01/2010

Francesco Gori

Corporate Officer/Principal

01/01/1978

01/01/2009

Salvatore Ricco

Public Communications Contact

01/01/2009

Andrea Imperiali

Corporate Officer/Principal

01/06/2008

Luigi Campiglio

Director/Board Member	22/01/2010	-
Independent Dir/Board Member	29/04/2008	-

Cristiano Antonelli

Director/Board Member	25/01/2010	-
Independent Dir/Board Member	25/05/2011	-

Renato Pagliaro

Director/Board Member

25/01/2010

Umberto Paolucci

Director/Board Member	22/01/2010	-
Independent Dir/Board Member	01/06/2011	-

Mario Garraffo

Director/Board Member	01/01/2005	01/01/2008
Independent Dir/Board Member	01/01/2005	01/01/2008

Antonio Calabrò

Corporate Officer/Principal

01/10/2006

Alberto Bombassei

Director/Board Member	05/01/2010	-
Independent Dir/Board Member	12/09/2006	-

Franco Bruni

Director/Board Member	25/01/2010	-
Independent Dir/Board Member	14/07/2011	-

Valerio Battista

Corporate Officer/Principal

01/12/2004

Carlo Angelici

Director/Board Member	28/04/2005	-
Independent Dir/Board Member	28/04/2005	-

Carlo Acutis

Director/Board Member	22/01/2010	-
Independent Dir/Board Member	07/05/2003	-

Alberto Pirelli

Director/Board Member

22/01/2010

Giampiero Pesenti

Director/Board Member	25/01/2010	-
Independent Dir/Board Member	27/07/2011	-

Gilberto Benetton

Director/Board Member	22/01/2010	-
Independent Dir/Board Member	01/08/2011	31/01/2012

Giulia Maria Ligresti

Director/Board Member

22/01/2010

Giovanni Perissinotto

Director/Board Member

22/01/2010

Enrico Parazzini

Director of Finance/CFO

01/01/2000

01/01/2001

Marco di Pietro

Comptroller/Controller/Auditor

01/01/1994

Massimo Battaini

Corporate Officer/Principal

01/01/1987

Carlo Costa Ardissone

Corporate Officer/Principal

Emerson Milenski

Director/Board Member

Gustavo Bracco

Human Resources Officer

09/02/2011

Stefano Poli

Corporate Officer/Principal

Sonia Bianchini

Public Communications Contact

09/02/2011

Lisa Jones

General Counsel

Alberto Borgia

Public Communications Contact

29/07/2009

Fabio Ruffini

Public Communications Contact

Luca Rovati

Director/Board Member

Stefano Graidi

Corporate Officer/Principal

Wang Dan

Director/Board Member

Junfang Zhang

Director/Board Member

Chonggao Jiao

Director/Board Member

Yang Xun

Director/Board Member

Giovanni Battista Pirelli

Founder

01/01/1932

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	25
Donna	8

Di cui Comitato esecutivo

Uomo	10
Donna	1

Di cui Direttori

Uomo	13
Donna	5

ESG Refinitiv

B+

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

Pirelli & C. S.p.A. è specializzata nella produzione e commercializzazione di pneumatici per veicoli leggeri e moto. Il fatturato per fonte di reddito si suddivide tra vendite di prodotti (97,3%) e dei servizi (2,7%). A fine 2023 il gruppo possiede 18 siti di produzione in tutto il mondo. La ripartizione geografica del fatturato è la seguente: Europa (39%), Nord America (25,7%), Asia-Pacifico (16,8%), Sud America (12%), Russia-Paesi nordici-Medio Oriente-Africa-India (6,5%).

Dipendenti

31.284

Settore

Pneumatici/prodotti in gomma

Calendario

07/11/2024 - Q3 2024 Pubblicazione dei risultati

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