Board of Directors
GHC’s current Board of Directors consists of 11 directors.
INDIPENDENCE CRITERIA FOR ADMINISTRATORS
On 30 April 2021, the board of Directors resolved that four of eleven Directors would qualify as independent on the basis of the information provided by them, both with reference to the provision of art.148, par.3, of the TUF (as recalled by Article 147-ter, par.4, of the TUF), and with reference to the provision of the Corporate Governance regulations promoted by Borsa Italiana, taking into consideration the quantitative and qualitative criteria for assessing the significance of the reports that may compromise the independence of the directors, as identified by the Board of Directors.
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Alessandro M. Rinaldi
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Maria Laura Garofalo
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Claudia Garofalo
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Guido Dalla Rosa Prati
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Javier de La Rica
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Giuseppe Giannasio
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Alessandra Rinaldi Garofalo
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Giancarla Branda
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Franca Brusco
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Federico Ferro-Luzzi
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Nicoletta Mincato
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* Executive Director
** Non-Executive Director
*** Independent Director
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Regolamento Comitato Controllo Rischi e Sostenibilità Board of Directors - 21/02/2022 |
Download the document |
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Regolamento del Comitato Nomine e Remunerazioni Board of Directors - 21/02/2022 |
Download the document |