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Corporate governance / Law / Management / Business law / Auditing / Board of directors / Marco Tronchetti Provera / Corporation / Internal audit / Corporations law / Business / Private law


Document Date: 2006-07-24 11:27:41

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Company

Tyres Sector / Systems Sector Telecom Cables / Pirelli & C. Real Estate S.p.A. / Pirelli & C. Luxembourg S.p.A. / Related Party Disclosures Equity Investments / Pirelli S.p.A. / Pirelli Pneumatici S.p.A. / Accounting Standards Pirelli & C. S.p.A. / Financial Statements Extraordinary Session Company / Statutory Auditors / Borsa Italiana S.p.A. / Pirelli & C. S.p.A. / Systems Sector / Managing Directors / Energy Cables / /

Country

Italy / /

Currency

EUR / /

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Event

M&A / General or Shareholder Meeting / /

IndustryTerm

insurance / market significant transactions Web site / finance / real estate / urgent external communications / alternate statutory auditor / banking / statutory auditor / real estate funds / Outside communications / /

MusicGroup

Board of Directors / The Group / Committee / the Code / Company / /

Organization

Internal Audit Department / Board of Directors Prior to / Executive Committee / Committee for Internal Control and Corporate Governance / Remuneration Committee / Internal Control and Corporate Governance Committee / Board Five Board / Corporate Governance Committee / Committee for Internal Control / Board of Managing Partners / Managing Directors and Executive Committee / /

Person

Mario Greco / Vincenzo Sozzani Frank Vischer Leopoldo / Maurizio Romiti / Claudio De Conto / Frank Vischer / Carlo Buora / Ennio Presutti / Carlo Acutis / Luigi Orlando / Gilberto Benetton / Giovanni Ferrario / Georg F. Krayer / Gabriele Galateri di Genola Giuseppe / Giovanni Perissinotto / Luigi Orlando Carlo Alessandro Puri / Mario Greco Georg / Giovanni Perissinotto Giampiero Pesenti Ennio / Giulia Maria Ligresti / Carlo Secchi / Vincenzo Sozzani / Luciano Gobbi / Maurizio Romiti Carlo / Carlo Alessandro Puri Negri / Alberto Pirelli / Carlo De Benedetti / Massimo Moratti / Giampiero Pesenti / Giuseppe Gazzoni Frascara / Gilberto Benetton Carlo De Benedetti / Gabriele Galateri di Genola / Giuseppe Gazzoni Frascara Mario Greco / Luigi Orlando Giovanni Perissinotto Giampiero / Alberto Falck / Francesco Gori / Georg F. Krayer Giulia Maria Ligresti / Carlo De Benedetti Gabriele / Chairmen / Marco Tronchetti Provera / Carlo Buora Luigi Orlando Carlo / Valerio Battista / Carlo Acutis Gilberto Benetton / Maria Ligresti Massimo Moratti Luigi / Carlo Alessandro Puri Negri Subsequent / /

Position

Corporate Secretary / General Manager / Director / the Director / member of the Board / Honorary Chairman / Managing Directors-General / auditor / General / Secretary / General Manager of Finance / General Manager of Administration and Control / Chairman / Chairman / the General / non-executive / Director / Managing Director / Executive / Director / a Managing / Chairman and the Secretary / chair / Director a Managing / Secretary to the Board / Deputy Chairman / /

Technology

http / /

URL

http /

SocialTag