Committees

Born in Genoa on 23 September 1981, she graduated in Business Administration from Bocconi University (Milan) in 2004. After starting her career at UBS in the Investment Banking division, where she was in charge of several M&A, equity and debt capital markets transactions, she joined the Fiat Group in 2009 as Fiat Powertrain Technologies’ Business Development & International Operations Control Senior Manager. In 2011 she was seconded to Chrysler (FCA NAFTA) as Business Development Senior Manager, based in Auburn Hills (Michigan, US).

In 2013 she was appointed Head of Business Development at Magneti Marelli. From 2019 to 2021, she held the positions of Chief Financial Officer of Magneti Marelli and Chief Financial Officer of the EMEA Region within the wider Marelli Group, created from the merger between Magneti Marelli and the Japanese automotive components manufacturer, Calsonic Kansei. At Marelli Group, she was also a member of the Group Executive Council.

She was Chief Financial Officer and Head of M&A of the IREN Group from November 2021 to November 2023.

As of 1 December 2023, she joined the IVECO Group as Chief Financial Officer.

Born in Rome on 12 October 1960, he graduated in Business Administration from the Sapienza University of Rome in 1986.

He began his professional life in the banking sector in the Capital Markets Dept. at Banco di Roma (in the Rome, London and Tokyo offices) until 1990 and then for 7 years at BCI of Canada in Toronto, as Head of Credit International Securities & Syndications Dept.

In 1997 he joined the Finance Department of Stet SpA as Head of New International Initiatives where he followed all the Group's acquisitions in Europe (Austria and France) and Latin America (Brazil, Peru, Bolivia, Chile, etc.) and subsequently the management of the financial activities of the acquired companies.

From 2000 to 2005 he held the position of Head of Finance at Autostrade SpA, which, during that period, became the holding company now trading as Atlantia SpA.

In 2005 he joined Wind SpA as Director of Finance and Credit. In the following years he oversaw many financial and administrative activities of the Group, eventually becoming Deputy CFO.

In 2012 he became CEO and board member of Wind Mobile in Toronto, a Canadian mobile operator with over one million customers in Ontario, Alberta and British Columbia. He completed the sale of the company in 2015.

In 2015 he moved to Amsterdam and worked with the VEON Group on various projects (merger Wind SpA/H3G, restructuring of the activities of the “Financial Department” in HQ and in the 11 subsidiaries of the Group worldwide, etc.) subsequently becoming CEO of VWS, responsible for managing the wholesale business of the 12 subsidiaries of the Group worldwide.

At present, Pietro is partner of a consulting firm providing strategic, corporate, financial and operating consulting services and he sits on the Board of Director of Terago Inc. a Canadian company listed on the TSX, active in the telecommunication industry,

Born in Rome on August 13, 1960, she holds a degree in Political Science from LUISS University in Rome in 1983 and a master's degree in business administration from SDA Bocconi (CBS 1987). She holds a Doctor of Letters Honoris Causa from the International University of Geneva (2019).

After various experiences in the human resources management of large national and international groups, as an expert in industrial relations, later in organisation and development and finally as human resources director, she took line management roles in the IKEA Group in 2004. In 2010 she was appointed CEO of IKEA Switzerland and served as such until 2019. When she was chosen to manage the IKEA Group's global project on the future of work. From 2020 to 2022 she was CEO of EDGE Strategy.

In 2016 and 2017 she was co-chair of the UN High Level Panel on Women's Economic Empowerment, reporting directly to the UN Secretary-General.

From 2020 to 2023 she was a member of the Board of Directors of Autogrill SpA. Since 2020 she has sat on the Supervisory Board of Hornbach Holding AG and Hornbach Baumarkt AG and EDGE Strategy. Since 2022 she has been a member of the Board of Brainforest AG.

She is currently a member of the Advisory Board of the Faculty of Economics at the University of Zurich, of the Institute of International Management at the University of St. Gallen and of Equal Voice, an initiative of Ringier publishing group aimed at giving men and women equal space in the media.

In 2022, she was awarded the Swiss Economic Forum's Lifetime Achievement Award.

Born in Rome on August 13, 1960, she holds a degree in Political Science from LUISS University in Rome in 1983 and a master's degree in business administration from SDA Bocconi (CBS 1987). She holds a Doctor of Letters Honoris Causa from the International University of Geneva (2019).

After various experiences in the human resources management of large national and international groups, as an expert in industrial relations, later in organisation and development and finally as human resources director, she took line management roles in the IKEA Group in 2004. In 2010 she was appointed CEO of IKEA Switzerland and served as such until 2019. When she was chosen to manage the IKEA Group's global project on the future of work. From 2020 to 2022 she was CEO of EDGE Strategy.

In 2016 and 2017 she was co-chair of the UN High Level Panel on Women's Economic Empowerment, reporting directly to the UN Secretary-General.

From 2020 to 2023 she was a member of the Board of Directors of Autogrill SpA. Since 2020 she has sat on the Supervisory Board of Hornbach Holding AG and Hornbach Baumarkt AG and EDGE Strategy. Since 2022 she has been a member of the Board of Brainforest AG.

She is currently a member of the Advisory Board of the Faculty of Economics at the University of Zurich, of the Institute of International Management at the University of St. Gallen and of Equal Voice, an initiative of Ringier publishing group aimed at giving men and women equal space in the media.

In 2022, she was awarded the Swiss Economic Forum's Lifetime Achievement Award.

Born in Rome on 12 October 1960, he graduated in Business Administration from the Sapienza University of Rome in 1986.

He began his professional life in the banking sector in the Capital Markets Dept. at Banco di Roma (in the Rome, London and Tokyo offices) until 1990 and then for 7 years at BCI of Canada in Toronto, as Head of Credit International Securities & Syndications Dept.

In 1997 he joined the Finance Department of Stet SpA as Head of New International Initiatives where he followed all the Group's acquisitions in Europe (Austria and France) and Latin America (Brazil, Peru, Bolivia, Chile, etc.) and subsequently the management of the financial activities of the acquired companies.

From 2000 to 2005 he held the position of Head of Finance at Autostrade SpA, which, during that period, became the holding company now trading as Atlantia SpA.

In 2005 he joined Wind SpA as Director of Finance and Credit. In the following years he oversaw many financial and administrative activities of the Group, eventually becoming Deputy CFO.

In 2012 he became CEO and board member of Wind Mobile in Toronto, a Canadian mobile operator with over one million customers in Ontario, Alberta and British Columbia. He completed the sale of the company in 2015.

In 2015 he moved to Amsterdam and worked with the VEON Group on various projects (merger Wind SpA/H3G, restructuring of the activities of the “Financial Department” in HQ and in the 11 subsidiaries of the Group worldwide, etc.) subsequently becoming CEO of VWS, responsible for managing the wholesale business of the 12 subsidiaries of the Group worldwide.

At present, Pietro is partner of a consulting firm providing strategic, corporate, financial and operating consulting services and he sits on the Board of Director of Terago Inc. a Canadian company listed on the TSX, active in the telecommunication industry,

Born in Viareggio (LU), on 30 August 1982, she graduated in Law from La Sapienza University of Rome in 2006. In 2009, she also obtained an LLM in European Law from King’s College London and was admitted to the Bar.

In 2006, she joined the Rome office of the international law firm Cleary Gottlieb Steen & Hamilton LLP as an associate. In 2012, she joined Snam S.p.A., where she held positions of growing responsibility up to the role of Senior Vice President Regulated Business Legal Affairs.

Within the Snam group, she also served as a member of the board of directors and audit committee of some of the Group’s foreign affiliates. In 2020, she moved to the holding company of the Allianz insurance group where she is in charge, within the legal department, of the group's worldwide M&A transactions. Since the end of 2022 he has assumed the role of General Counsel in Cerved Group.

As of June 2020 she is member of the Board of Directors of GVS SpA.

She has been an independent director in Brembo SpA since May 2023.