Unternehmensführung Pirelli & C. S.p.A.

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A2DX1M

IT0005278236

PIRC

Reifen

Markt geschlossen - Borsa Italiana 17:45:00 06.02.2025 Vorbörslich 08:01:30
5.600 EUR 0.00% Intraday Chart für Pirelli & C. S.p.A. 5.600 0.00%

Geschäftsführung: Pirelli & C. S.p.A.

Geschäftsführender Direktor
Besetzte PositionenSeit
Andrea Livio Donato Casaluci

Andrea Livio Donato Casaluci

52 Jahre

Chief Executive Officer 03.08.2023
Valeria Leone

Valeria Leone

63 Jahre

Investor Relations Contact 01.10.2008
Romualdo Cirillo

Romualdo Cirillo

44 Jahre

Director of Finance/CFO 01.10.2022
Matteo DellOrto

Matteo DellOrto

46 Jahre

Sales & Marketing 01.06.2022
Pierangelo Misani

Pierangelo Misani

67 Jahre

Chief Tech/Sci/R&D Officer 01.02.2022
Fabio Bocchio

Fabio Bocchio

54 Jahre

Chief Administrative Officer 01.03.2021
Davide Sala

Davide Sala

50 Jahre

Human Resources Officer 01.10.2017
Alberto Bastanzio

Alberto Bastanzio

51 Jahre

Comptroller/Controller/Auditor 01.03.2021
Compliance Officer 01.06.2016
Corporate Secretary 01.06.2016
Maurizio Boiocchi

Maurizio Boiocchi

74 Jahre

Chief Tech/Sci/R&D Officer 01.08.2014
Nicola Verdicchio

Nicola Verdicchio

63 Jahre

General Counsel 01.01.2014
Maurizio Sala

Maurizio Sala

62 Jahre

Chief Administrative Officer 01.05.2020

Verwaltungsrat: Pirelli & C. S.p.A.

Aufsichtsratsmitglied
AusschüsseSeit
Jian Jiao

Jian Jiao

56 Jahre

Audit Committee 18.08.2016
Compensation Committee 18.08.2016
Nominating Committee Chair 18.08.2016
Hui Tang

Hui Tang

65 Jahre

Audit Committee 01.04.2021
Compensation Committee 30.03.2023
Audit Committee Chair 30.03.2023
Governance Committee 30.03.2023
Compensation Committee Chair 31.07.2023
Nominating Committee Chair 01.07.2022
Nominating Committee 30.03.2023
Domenico de Sole

Domenico de Sole

81 Jahre

Compensation Committee 01.01.2005
Nominating Committee
Audit Committee
Compensation Committee Chair
Ai Hua Chen

Ai Hua Chen

53 Jahre

Audit Committee 12.07.2023
Compensation Committee 31.07.2023
Governance Committee 31.07.2023
Nominating Committee 31.07.2023
Roberto Diacetti

Roberto Diacetti

51 Jahre

Nominating Committee 19.04.2019
Audit Committee 18.05.2021
Governance Committee 18.06.2020
Hai Tao Zhang

Hai Tao Zhang

54 Jahre

Audit Committee 18.06.2020
Governance Committee 18.06.2020
Nominating Committee
Marisa Pappalardo

Marisa Pappalardo

65 Jahre

Audit Committee 31.08.2017
Compensation Committee 31.08.2017
Governance Committee 31.08.2017
Xiao Hua Fan

Xiao Hua Fan

51 Jahre

Compensation Committee 31.08.2017
Audit Committee Chair 31.08.2017
Governance Committee Chair 31.08.2017
Carlo Secchi

Carlo Secchi

81 Jahre

Audit Committee 20.04.2006
Compensation Committee 20.04.2006
Nominating Committee 21.01.2010
Michele Carpinelli

Michele Carpinelli

Compensation Committee 31.07.2023
Governance Committee 31.07.2023
Giovanni Lo Storto

Giovanni Lo Storto

55 Jahre

Audit Committee 15.05.2018
Governance Committee 15.05.2018
Alberto Bradanini

Alberto Bradanini

Compensation Committee 31.07.2023
Marco Tronchetti Provera

Marco Tronchetti Provera

77 Jahre

Nominating Committee Chair 01.01.1986
Paola Boromei

Paola Boromei

48 Jahre

Compensation Committee 18.06.2020
Andrea Livio Donato Casaluci

Andrea Livio Donato Casaluci

52 Jahre

Director/Board Member 03.08.2023
Qian Chen

Qian Chen

Director/Board Member 31.07.2023
Alberto Bastanzio

Alberto Bastanzio

51 Jahre

Director/Board Member 03.08.2023
Antonella Carù

Antonella Carù

Director/Board Member 03.08.2023

Ehemalige Führungskräfte und Verwaltungsratsmitglieder: Pirelli & C. S.p.A.

Insider
Besetzte Positionen
SeitBis
Xin Ping Bai
Xin Ping Bai
Director/Board Member 02.09.2015 22.02.2023
Francesco Tanzi
Francesco Tanzi
Director of Finance/CFO 01.04.2017 31.12.2021
Ze'ev Goldberg
Ze'ev Goldberg
Director/Board Member 02.09.2015 18.06.2020
Jian Xin Ren
Jian Xin Ren
Chairman 19.10.2015 30.07.2018
Andrey Kostin
Andrey Kostin
Director/Board Member 10.07.2014 31.08.2017
Independent Dir/Board Member 10.07.2014 31.08.2017
Gregorio Borgo
Gregorio Borgo
Chief Operating Officer 26.09.2013 31.12.2016
Anna Chiara Svelto
Anna Chiara Svelto
Compliance Officer 01.09.2000 01.05.2016
Corporate Secretary 01.09.2000 01.05.2016
Giorgio Luca Bruno
Giorgio Luca Bruno
Director/Board Member 15.06.2021 -
Corporate Officer/Principal 15.03.2016 -
Hai Su Tao
Hai Su Tao
Director/Board Member 20.10.2015 15.03.2016
Director/Board Member 31.08.2017 -
Independent Dir/Board Member 31.08.2017 -
Luigi Piergiuseppe Ferdinando Roth
Luigi Piergiuseppe Ferdinando Roth
Director/Board Member 22.01.2010 01.03.2016
Independent Dir/Board Member 05.05.2011 01.03.2016
Elisabetta Magistretti
Elisabetta Magistretti
Director/Board Member 21.04.2011 01.02.2016
Independent Dir/Board Member 21.04.2011 01.02.2016
Manuela Soffientini
Manuela Soffientini
Director/Board Member 01.03.2012 01.01.2016
Independent Dir/Board Member 01.03.2012 01.01.2016
Didier Casimiro
Didier Casimiro
Director/Board Member 10.07.2014 19.10.2015
Petr Lazarev
Petr Lazarev
Director/Board Member 10.07.2014 19.10.2015
Anna Maria Artoni
Anna Maria Artoni
Director/Board Member 21.04.2011 19.10.2015
Independent Dir/Board Member 21.04.2011 19.10.2015
Ivan Glasenberg
Ivan Glasenberg
Director/Board Member 11.07.2014 19.10.2015
Independent Dir/Board Member 11.07.2014 19.10.2015
Igor Soglaev
Igor Soglaev
Director/Board Member 10.07.2014 19.10.2015
Paolo Fiorentino
Paolo Fiorentino
Director/Board Member 21.10.2013 12.08.2015
Gaetano Miccichè
Gaetano Miccichè
Director/Board Member 05.11.2013 12.08.2015
Massimo Moratti
Massimo Moratti
Director/Board Member 07.05.2003 31.12.2014
Igor Sechin
Igor Sechin
Director/Board Member 10.07.2014 -
Paolo Pietrogrande
Paolo Pietrogrande
Director/Board Member 12.06.2014 -
Independent Dir/Board Member 12.06.2014 -
Jean-Paul Fitoussi
Jean-Paul Fitoussi
Director/Board Member - 01.01.2014
Francesco Umile Chiappetta
Francesco Umile Chiappetta
Public Communications Contact 20.02.2012 17.09.2012
General Counsel 20.02.2012 01.01.2014
Corporate Officer/Principal 09.02.2011 20.02.2012
Christian Vasino
Christian Vasino
Human Resources Officer 01.01.2014 -
Pietro Angelo Guindani
Pietro Angelo Guindani
Director/Board Member 21.04.2011 01.01.2014
Independent Dir/Board Member 21.04.2011 01.01.2014
Paolo Ferro-Luzzi
Paolo Ferro-Luzzi
Director/Board Member 01.04.2011 01.11.2012
Independent Dir/Board Member 01.04.2011 01.11.2012
Carlo Salvatori
Carlo Salvatori
Director/Board Member 26.07.2012 -
Luigi Staccoli
Luigi Staccoli
Corporate Officer/Principal 01.05.2012 -
Paolo Ferrari
Paolo Ferrari
Corporate Officer/Principal 20.02.2012 -
Paolo Gualtieri
Paolo Gualtieri
Corporate Officer/Principal 01.01.2009 01.01.2012
Enrico Tommaso Cucchiani
Enrico Tommaso Cucchiani
Director/Board Member 22.01.2010 16.12.2011
Francesco Profumo
Francesco Profumo
Director/Board Member 24.11.2011 24.11.2011
Alessandra Banfi
Alessandra Banfi
Chief Tech/Sci/R&D Officer 01.10.2011 -
Corporate Officer/Principal 01.10.2011 -
Giovanni Tronchetti Provera
Giovanni Tronchetti Provera
Director/Board Member 31.08.2017 -
Berardino Libonati
Berardino Libonati
Director/Board Member 25.01.2010 30.11.2010
Independent Dir/Board Member 28.04.2005 30.11.2010
Carlo Alessandro Puri Negri
Carlo Alessandro Puri Negri
Director/Board Member 22.01.2010 -
Vittorio Malacalza
Vittorio Malacalza
Director/Board Member 08.02.2011 -
Giuseppe Addezio
Giuseppe Addezio
Human Resources Officer 01.01.2010 -
Salvatore Ricco
Salvatore Ricco
Public Communications Contact 01.01.2009 01.01.2009
Francesco Gori
Francesco Gori
Corporate Officer/Principal 01.01.1978 01.01.2009
Andrea Imperiali
Andrea Imperiali
Corporate Officer/Principal 01.06.2008 -
Luigi Campiglio
Luigi Campiglio
Director/Board Member 22.01.2010 -
Independent Dir/Board Member 29.04.2008 -
Cristiano Antonelli
Cristiano Antonelli
Director/Board Member 25.01.2010 -
Independent Dir/Board Member 25.05.2011 -
Renato Pagliaro
Renato Pagliaro
Director/Board Member 25.01.2010 -
Umberto Paolucci
Umberto Paolucci
Director/Board Member 22.01.2010 -
Independent Dir/Board Member 01.06.2011 -
Mario Garraffo
Mario Garraffo
Director/Board Member 01.01.2005 01.01.2008
Independent Dir/Board Member 01.01.2005 01.01.2008
Antonio Calabrò
Antonio Calabrò
Corporate Officer/Principal 01.10.2006 -
Alberto Bombassei
Alberto Bombassei
Director/Board Member 05.01.2010 -
Independent Dir/Board Member 12.09.2006 -
Franco Bruni
Franco Bruni
Director/Board Member 25.01.2010 -
Independent Dir/Board Member 14.07.2011 -
Valerio Battista
Valerio Battista
Corporate Officer/Principal 01.12.2004 01.12.2004
Carlo Angelici
Carlo Angelici
Director/Board Member 28.04.2005 -
Independent Dir/Board Member 28.04.2005 -
Alberto Pirelli
Alberto Pirelli
Director/Board Member 22.01.2010 -
Carlo Acutis
Carlo Acutis
Director/Board Member 22.01.2010 -
Independent Dir/Board Member 07.05.2003 -
Gilberto Benetton
Gilberto Benetton
Director/Board Member 22.01.2010 -
Independent Dir/Board Member 01.08.2011 31.01.2012
Giulia Maria Ligresti
Giulia Maria Ligresti
Director/Board Member 22.01.2010 -
Giovanni Perissinotto
Giovanni Perissinotto
Director/Board Member 22.01.2010 -
Giampiero Pesenti
Giampiero Pesenti
Director/Board Member 25.01.2010 -
Independent Dir/Board Member 27.07.2011 -
Enrico Parazzini
Enrico Parazzini
Director of Finance/CFO 01.01.2000 01.01.2001
Marco di Pietro
Marco di Pietro
Comptroller/Controller/Auditor 01.01.1994 01.01.1994
Massimo Battaini
Massimo Battaini
Corporate Officer/Principal 01.01.1987 -
Junfang Zhang
Junfang Zhang
Director/Board Member - -
Carlo Costa Ardissone
Carlo Costa Ardissone
Corporate Officer/Principal - -
Yang Xun
Yang Xun
Director/Board Member - -
Emerson Milenski
Emerson Milenski
Director/Board Member - -
Luca Rovati
Luca Rovati
Director/Board Member - -
Chonggao Jiao
Chonggao Jiao
Director/Board Member - -
Gustavo Bracco
Gustavo Bracco
Human Resources Officer 09.02.2011 -
Wang Dan
Wang Dan
Director/Board Member - -
Sonia Bianchini
Sonia Bianchini
Public Communications Contact 09.02.2011 -
Stefano Graidi
Stefano Graidi
Corporate Officer/Principal - -
Lisa Jones
Lisa Jones
General Counsel - -
Stefano Poli
Stefano Poli
Corporate Officer/Principal - -
Fabio Ruffini
Fabio Ruffini
Public Communications Contact - -
Alberto Borgia
Alberto Borgia
Public Communications Contact 29.07.2009 -
Giovanni Battista Pirelli
Giovanni Battista Pirelli
Founder - 01.01.1932

Altersverteilung der Führungskräfte

Geschlechterparität

Herr 25
Frau 8

Davon Geschäftsführung

Herr 10
Frau 1

Davon Direktoren

Herr 13
Frau 5

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Entspricht dem islamischen Finanzwesen
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Logo Pirelli & C. S.p.A.
Pirelli & C. S.p.A. ist auf die Herstellung und Vermarktung von Reifen für Leichtfahrzeuge und Zweiräder spezialisiert. Der Nettoumsatz teilt sich nach Einnahmequellen in Produktverkäufe (97,3%) und Dienstleistungen (2,7%) auf. Ende 2023 unterhielt die Gruppe weltweit 18 Produktionsstandorte. Der Nettoumsatz verteilt sich geographisch wie folgt: Europa (39%), Nordamerika (25,7%), Asien/Pazifik (16,8%), Südamerika (12%), Russland/Nordische Länder/Mittlerer Osten/Afrika/Indien (6,5%).
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Mehr Unternehmensinformationen

Abgänge von Schlüsselpersonen

Jian Xin Ren
-
Jian Xin Ren

Chairman

19.10.2015 30.07.2018

Angelos Papadimitriou
-
Angelos Papadimitriou

Chief Executive Officer

01.08.2020 20.01.2021

Gao Ning Ning
-
Gao Ning Ning

Chairman

07.08.2018 08.10.2022

Fan Rong Li
-
Fan Rong Li

Chairman

11.10.2022 31.07.2023