BOARD OF DIRECTORS

Corporate Governance forms the basis of the direction and control of the Company and is carried out through:
  • Board of Directors

  • Statutory Auditors

  • External Audit



Board of Directors

The Board of Directors promotes the interests of the Company, defines the strategic orientation and
drives sustainable growth in Company value.

The Board of Directors of COESIA Group is made up of the following members:


Chairman

ISABELLA SERAGNOLI

CEO

ANGELOS PAPADIMITRIOU

Members

ROGER ABRAVANEL

Member of the Board of BNL and Teva Pharmaceuticals Ltd. 

LUCA CORDERO DI MONTEZEMOLO

Chairman of Alitalia and of Telethon. One of the founders and main shareholders of NTV and member of the Board of Renova Group.

FABIO GALLIA

Chief Executive Officer and General Manager of Cassa Depositi e Prestiti S.p.A. Member of the Board of Ariston Thermo S.p.A. and Telethon Foundation. 

LUCA GARAVOGLIA

Chairman of Davide Campari - Milano S.p.A. Member of the Borsa Italiana Corporate Governance Committee.  

DAVID GOSSET

Director of the Euro-China Centre for International and Business Relations. Founder of the Euro-China Forum.

LEONARDO GUERRA SERAGNOLI

Member of the Board of Montenegro S.r.l. and CSII S.p.A.

LORENZA GUERRA SERAGNOLI

President and founder of LGS Organization. Member of the Board of Montenegro S.r.l. and CSII S.p.A.

MAURIZIO PETTA

Chief Executive Officer of MaIs Holding, Member of the Board  of NTV. Chairman of Fondazione Isabella Seràgnoli.

ROBERTO POLI

President of Poli & Associati. Member of the Board of Mondadori, Fininvest and Ospedale San Raffaele.

FRANCESCO TATO'

Former CEO of ENEL, Mondadori and Fininvest.