The Group Code of Ethics formulates the general principles (transparency and faimess) inspiring the conduct of business.
chairmanMarco Tronchetti Provera (#)§)
Chairman and CEO of Pirelli & C. S.p.A.
deputy chairmanAlberto Pirelli
Deputy Chairman of Pirelli & C. S.p.A.
- Anna Maria Artoni (*)(°)(§)
- Didier Casimiro (§)(#)(**)
- Paolo Fiorentino (#)
- Ivan Glasenberg (*)(^)(**)
- Andrey Kostin (*)(°)(#)
(*) 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.