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Corporate Governance

Shareholders' meeting

Annual General Shareholders’ Meeting of 14 May 2026

Annual General Shareholders’ Meeting of 13 May 2025

Shareholders’ Meeting of 21 January 2025

Corporate Bodies

Board of Directors

Tan Ning

Chairman of the Board of Directors, executive

Nomination Committee, Strategic Committee

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Stassi Anastassov

Chief Executive Officer

Nomination Committee, Sustainability Committee, Strategic Committee

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Patrick Sun

Director, independent non-executive

Nomination Committee, Remuneration Committee, Control and Risk and Related Parties Committee, Strategic Committee

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Federica Marchionni

Director, independent non-executive

Nomination Committee, Remuneration Committee, Strategic Committee, Sustainability Committee

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Donatella Sciuto

Director, independent non-executive

Remuneration Committee, Control and Risk and Related Parties Committee, Strategic Committee

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Zhang Xiaomei

Director, non-executive

Remuneration Committee, Sustainability Committee

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Jin Zhao

Director, non-executive

Strategic Committee

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Zhu Yi

Director, independent non-executive

Nomination Committee, Remuneration Committee, Control and Risk and Related Parties Committee, Sustainability Committee

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Katarína Kohlmayer

Director, non-executive

Strategic Committee, Sustainability Committee

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Nomination Committee

The Nomination Committee supports the Board of Directors in decisions concerning the composition, renewal, and self-assessment of the Board, ensuring effective and transparent governance. In this context, the Committee ensures that the Board's structure aligns with the Company's strategic objectives and diversity needs, promoting profiles capable of addressing current and future challenges, including aspects related to sustainability and risk management.

Tan Ning

executive

Stassi Anastassov

executive

Patrick Sun

independent non-executive

Zhu Yi

independent non-executive

Federica Marchionni

independent non-executive

Sustainability "ESG" Committee

The Sustainability "ESG" Committee (hereinafter also referred to as the "ESG Committee") plays a strategic and multi-functional role in assisting the Board of Directors in defining and implementing policies and strategies related to environmental, social, and governance matters. Specifically, the Committee is responsible for monitoring ESG topics to evaluate their direct impact on the Company’s strategy and systematically reviewing sustainability performance.

Federica Marchionni

independent non-executive

Stassi Anastassov

executive

Zhu Yi

independent non-executive

Zhang Xiaomei

non-executive

Katarína Kohlmayer

non-executive

Control and Risk Committee

The Control and Risk Committee is responsible for reviewing and overseeing the financial reporting process and the Group's internal control system. It supports the evaluations and decisions of the Board of Directors regarding the internal control and risk management system and the approval of periodic financial reports.

Patrick Sun

independent non-executive

Zhu Yi

independent non-executive

Donatella Sciuto

independent non-executive

Remuneration Committee

The Remuneration Committee is an advisory and propositional body of the Board of Directors, supporting decisions related to the Company’s remuneration policy. It ensures that compensation strategies are consistent with the long-term objectives of the Company and aligned with the interests of shareholders and other stakeholders.

Zhu Yi

independent non-executive

Patrick Sun

independent non-executive

Federica Marchionni

independent non-executive

Donatella Sciuto

independent non-executive

Zhang Xiaomei

non-executive

Strategic Committee

The Strategic Committee works with the other Committees to support the Board of Directors on the creation of value over the long term for the benefit of shareholders, taking into consideration also the interests of the Company’s other stakeholders.

Tan Ning

executive

Stassi Anastassov

executive

Patrick Sun

independent non-executive

Federica Marchionni

independent non-executive

Donatella Sciuto

independent non-executive

Jin Zhao

non-executive

Katarína Kohlmayer

non-executive

Board of Statutory Auditors

Claudia Costanza

Chairman of the Board of Statutory Auditors

Luigi Capitani

Standing Auditor

Luca Nicodemi

Standing Auditor

Federica Marone

Alternate Auditor

Luigi Fontana

Alternate Auditor

Governance documents

Internal dealing