Executive Committee: EuroGroup Laminations S.p.A.

Manager
Positions heldSince
Marco Arduini

Marco Arduini

60 year

Chief Executive Officer 2008-01-28
Ilaria Candotti

Ilaria Candotti

Investor Relations Contact 2024-10-31
Matteo Perna

Matteo Perna

43 year

Director of Finance/CFO 2024-05-12

Composition of the Board of Directors: EuroGroup Laminations S.p.A.

Director
CommitteesSince
Sergio Iori

Sergio Iori

85 year

Chairman 2008-01-28
Maria Giovanna Calloni

Maria Giovanna Calloni

61 year

Compensation Committee 2022-11-17
Nominating Committee 2022-11-17
Audit Committee 2022-11-17
Governance Committee 2022-11-17
Alessandra Bianchi

Alessandra Bianchi

51 year

Audit Committee Chair 2022-11-17
Compensation Committee Chair 2022-11-17
Governance Committee Chair 2022-11-17
Nominating Committee Chair 2022-11-17
Roberto Francesco Quagliuolo

Roberto Francesco Quagliuolo

45 year

Audit Committee 2020-09-07
Governance Committee 2020-09-07
Jean-Marc Pierre Gales

Jean-Marc Pierre Gales

63 year

Compensation Committee 2020-09-07
Nominating Committee 2020-09-07
Axel Volker Dill

Axel Volker Dill

57 year

Director/Board Member 2024-01-23
Leonardantonio Franchini

Leonardantonio Franchini

62 year

Director/Board Member 2022-11-17
Gunter Beitinger

Gunter Beitinger

58 year

Director/Board Member 2022-11-17
Independent Dir/Board Member 2022-11-17
Isidoro Guardalà

Isidoro Guardalà

65 year

Director/Board Member 2008-01-28
Marco Arduini

Marco Arduini

60 year

Director/Board Member 2008-01-28

Latest Appointments: EuroGroup Laminations S.p.A.

Former Officers and Directors: EuroGroup Laminations S.p.A.

Insider
Positions held
SinceUntil
Gianluca Umberto Bertocchi
Gianluca Umberto Bertocchi
Director/Board Member 2014-09-21 2024-01-23
Corporate Officer/Principal 2020-12-31 2024-01-23
Marzio Iori
Marzio Iori
Corporate Officer/Principal 2012-12-31 2022-05-31

Age distribution of managers

Parity Men Women

Male9
Female3

Of which Executive Committee

Male2
Female1

Of which Directors

Male8
Female2
Logo EuroGroup Laminations S.p.A.
Eurogroup Laminations SpA, formerly Euro Group SpA, is an Italy-based holding company. The Company, through its subsidiaries, is engaged in the design, production and distribution of stators and rotors for electric motors and generators. The Company's activities are divided into two business segments: EV & Automotive and Industrial. EV & Automotive division focuses on design and production of motor cores for electric motors used for the propulsion of electric vehicles, as well as for non-propulsion automotive applications. Industrial division focuses on designing and manufacturing products used in applications such as industrial, home automation, HVAC equipment, wind power and pumps, among the others. The Company is focused also on industrial, technical and commercial coordination, supervision and development for all controlled companies. The Company operates globally.
Employees
3,000