Coesia Corporate Governance

CORPORATE GOVERNANCE

The decisions we make reinforce Group growth and ambition.

Corporate Governance

Coesia Corporate Governance assigns management to the Board of Directors, together with the Statutory Auditors Board and the external Audit Firm. 

The Board of Directors promotes corporate interests, defines strategic orientation and determines sustainable growth of the Group.

Business Ethics

Board of Directors

isabella seragnoliISABELLA SERÀGNOLI

President

alessandro parimbelli ALESSANDRO PARIMBELLI

Chief Executive Officer

aldo bisio Aldo Bisio

Vodafone Italia Chief Executive Officer.

maurizio gatti Francesco Gatti

Founding Partner of Gatti Pavesi Bianchi Ludovici.

lorenza seragnoli Lorenza Guerra Seràgnoli

President and Founder of LGS organization S.r.l,
Board Member at Montenegro S.r.l., Bonomelli S.r.l., Utenti Pubblicità Associati and CSII S.p.A.

petta Maurizio Petta

Chief Executive Officer of Mais Holding.
Chairman of Fondazione Isabella Seràgnoli.

proverbioStefano Proverbio

Business Advisor and Board Member of listed and privately-owned companies.

weldonMarcus Weldon

President of Bell Labs (Emeritus)
Strategic Technology Advisor and Board Member of listed and privately-owned companies and institutions.

Board of Statutory Auditors

GIORGIO LOLI

President

GIAN PAOLO GALLETTI

Standing Statutory Auditor

NICOLETTA SANDRI

Standing Statutory Auditor

Supervisory Body

IOLE ANNA SAVINI

President

DIEGO SONDA

Member

GIOVANNI PONTI

Member