ETHICAL
CODE

The Group Code of Ethics formulates the general principles (transparency and faimess) inspiring the conduct of business.



Board of
directors

chairman

Marco Tronchetti Provera (#)§)

Chairman and CEO of Pirelli & C. S.p.A.
 

deputy chairman

Alberto Pirelli

Deputy Chairman of Pirelli & C. S.p.A.
 

directors

(*) Indipendent Director
(^) Member of the Remuneration Committee
(°) Member of the Internal Control, Risks and Corporate Governance Committee
(§) Member of the Appointments & Successions Committee
(#) Member of the Strategies Committee
(**) Appointment: July 10, 2014. Expiry : next Shareholders’ Meeting.



 



Secretary of the Board: Annachiara Svelto


EVENTS
FOCUS ON