The Corporate Governance defines the system and rules for the Company management and control. This system is a key element of GIGLIO's business model and, by fostering its business strategy, is intended to support the trust relationship between GIGLIO and its stakeholders.

Board of Directors

The BoD has been appointed by the Shareholders meeting held on April, 22nd 2015 for the years 2015, 2016 and 2017.

Alessandro Giglio

Chairman and CEO

Massimo Mancini

Managing Director

Carlo Frigato

Director

Anna Maria Lezzi

Director

Yue Zhao

Director

Giorgio Mosci

Independent Director

Graziella Capellini

Independent Director

Board of Statutory auditors

The Board of statutory was appointed by the Shareholders meeting held on April, 22nd 2015 for the years 2015, 2016 and 2017

Cristian Tundo

Chairman of board of auditors

Monica Mannino

Standing auditor

Marco Centore

Standing auditor

Committee

Remuneration Committee

Giorgio Mosci

Chairman and CEO

Graziella Capellini

Member

Carlo Frigato

Member

Internal control and risk management & Related Party Transactions Committee

Graziella Capellini

Chairman and CEO

Giorgio Mosci

Member

Carlo Frigato

Member

Independent Auditors

Through a resolution dated April 20th 2015, the Company’s Shareholders’ Meeting approved the grant of the statutory audit mandate to Reconta Ernst&Young S.p.A, pursuant to art. 2409bis et seq. of the Italian Civil Code, for the three years ending 31 December 2017.

Supevisory Body ex 231/01

Mario Ippolito

Giorgio Mosci

Mazars italia SpA

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