Committees
Appointment: Appointed on May 9, 2024.
Composition: All Committee members meet the requirements of independence specified by the Corporate Governance Code or qualification requirements for serving as non-executive director.
| Name and surname | Role |
|---|---|
| Maria Cecilia La Manna | Chairperson |
| Maurizio Cereda | Vice Chairperson |
| Chiara Dorigotti | Member |
RULES OF THE CONTROL AND RISK COMMITTEE (Italian version)
Appointment: Appointed on May 9, 2024.
Composition: All Committee members meet the requirements of independence specified by the Corporate Governance Code or qualification requirements for serving as non-executive administrators. Current members are:
| Name and surname | Role |
|---|---|
| Vincenzo Giannelli | Chairperson |
| Francesco Umile Chiappetta | Vice Chairperson |
| Melissa Ferretti Peretti | Member |
RULES OF THE APPOINTMENTS AND REMUNERATION COMMITTEE (ITALIAN VERSION)
Appointment: Appointed on May 9, 2024.
Composition:
| Name and surname | Role |
|---|---|
| Maria Cecilia La Manna | Chairperson |
| Chiara Dorigotti | Vice Chairperson |
| Francesco Umile Chiappetta | Member |
Learn more about our governance
Reports and documents
Download reports, PDFs and documentation related to corporate governance.
Board of Directors
As the guiding force at Technogym, the Board of Directors influences our company's culture and ensures that business strategies uphold shareholder interests.