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 (§)(#)
- Ivan Glasenberg (*)(^)
- Ze'ev Goldberg
- Andrey Kostin (*)(°)(#)
- Petr Lazarev
- Elisabetta Magistretti (*)(°)
- Paolo Pietrogrande (*)(§)
- Luigi Roth (*)(^)(#)
- Igor Sechin (#)
(*) Indipendent Director
(^) Member of the Remuneration Committee
(°) Member of the Audit, Risks, Sustainability and Corporate Governance Committee
(§) Member of the Appointments & Successions Committee
(#) Member of the Strategies Committee
(1) On September 2, 2015 the Board of Directors proceeded to coopt Ze'ev Goldberg and Bai Xinping substituting board members Paolo Fiorentino and Gaetano Micciché who resigned on August 11, 2015.