Elisabetta Magistretti

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Director of Pirelli & C. S.p.A. since 21st April, 2011.

Born in 1947.

Degree magna cum laude in Economics at the University “L. Bocconi” in Milan; enrolled as certified public account and auditor.

In 1972 she entered Arthur Anderse, becoming then partner in 1984; in 2001 she hold the office of Senior Executive - Responsible of Administrative Government Departmen in Unicredit. In 2006, in the same company, she became Senior Executive - Responsible of Group Internal Audit Department, up to 2009.

From 2003 up to the first months of 2013 she was member of the Board of Directors of Unicredit Audit and of the Board of Auditors of Unicredit Foundations; from 2010 up to 2012 she was member of the Audit Committee of Unicredit Bulbank, Bulgaria, and of the Supervisory Board of ZAO Unicredit Russia, where she acted also as Chairman of the Audit Committee. In 2011 and 2012 she was also independent member of the Board of Directors of Gefran S.p.A..

Furthermore, she was also member of The Management Board of Organismo Italiano di Contabilità (from 2002 up to 2011), member of the Board of Directors of Fondo Interbancario di Tutela dei Depositi (from 2002 up to 2009) and member of the Supervisory Body according to Legislative Decree 231/2001 of Unicredit (from 2006 up to 2009).

She is member of the Board of Directors of Luxottica S.p.A. and Mediobanca - Banca di Credito Finanziario S.p.A.

She is qualified as independent director according to the provisions of Corporate Governance Code (Borsa Italiana).



Last Revised: 03 Sep 2014