Independent Director. CEO of Cementir Holding SpA
Date of initial appointment: February.28.2017
Start date of current mandate: February.28.2017
Termination date of current mandate: General Shareholders’ Meeting which approves the financial statements for the fiscal year ending 31 December, 2020.
Terms of office within the Caltagirone Group: Chairman of the Board of Directors of Caltagirone SpA (Italy), Chief Executive Officer of Aalborg Portland Holding AS (Denmark), Chairman and Chief Executive Officer of Cementir Holding N.V. (Italy) and Director of Caltagirone Editore SpA (Italy) (since April, 2018)
Expired during the last five years
Vice-Chairman of the Board of Directors of Cimentas AS (Turkey) and of Cimbeton AS (Turkey) (until April 18, 2017)
Director of Caltagirone Editore SpA (Italy) (until June 9, 2017) and ACEA SpA (Italy) (until April 27, 2017).
1In bold: listed companies