Governance Ferretti S.p.A.

YACHT

IT0005383291

Recreational Products

Market Closed - Borsa Italiana Other stock markets 11:45:00 2026-05-18 am EDT			5-day change	1st Jan Change
3.240 ^EUR	0.00%		-12.48%	+5.40%

May. 18	Ferretti Appoints New CEO	MT
May. 15	Ferretti Names New CEO, Elects New Board Chair	MT

Executive Committee: Ferretti S.p.A.

Manager

Positions heldSince

Stassi Anastas Anastassov

64 year

Chief Executive Officer

2026-05-14

Xiao Mei Zhang

41 year

Corporate Secretary

2025-10-30

Hoi Ting Wong

35 year

Corporate Secretary

2021-12-20

Cristiano Bozzini

55 year

Director of Finance/CFO

2016-12-31

Andrea Brasini

53 year

Human Resources Officer

2020-01-06

Matteo Cecada

55 year

Chief Operating Officer	2014-07-31
Chief Tech/Sci/R&D Officer	2014-07-31

Margherita Sacerdoti

43 year

Compliance Officer	2019-09-29
Investor Relations Contact	2019-09-29

Marco Zammarchi

62 year

Director of Finance/CFO

2016-10-02

Composition of the Board of Directors: Ferretti S.p.A.

Director

CommitteesSince

Ning Tan

45 year

Nominating Committee Chair

2026-05-14

Patrick Sun

68 year

Compensation Committee	2025-08-31
Nominating Committee	2025-08-31
Audit Committee Chair	2022-11-30
Nominating Committee Chair	2025-11-09
Audit Committee	2025-08-31

Yi Zhu

49 year

Audit Committee	2025-08-28
Nominating Committee	2024-01-31
Compensation Committee Chair	2026-05-14

Federica Marchionni

54 year

Compensation Committee	2026-05-14
Nominating Committee	2026-05-14

Donatella Sciuto

64 year

Audit Committee	2026-05-14
Compensation Committee	2026-05-14

Katarina Kohlmayer

59 year

Audit Committee

2026-03-15

Stassi Anastas Anastassov

64 year

Nominating Committee

2026-05-14

Xiao Mei Zhang

41 year

Compensation Committee

2026-05-14

Zhao Jin

41 year

Director/Board Member

2025-08-28

Former Officers and Directors: Ferretti S.p.A.

Insider

Positions held

SinceUntil

Alberto Galassi

Director/Board Member	2013-10-22	2026-05-14
Chief Executive Officer	2014-05-22	2026-05-14

Qinggui Hao

Director/Board Member	2025-02-27	2025-08-28
Chairman	2025-08-28	2026-05-14
General Counsel	2024-08-11	2025-08-28
Corporate Secretary	2024-08-11	2025-08-28

Lan Si Jiang

Director/Board Member

2023-05-17

2026-05-14

Stefano Domenicali

Director/Board Member	2021-12-20	2026-05-13
Independent Dir/Board Member	2021-12-20	2026-05-13

Piero Ferrari

Director/Board Member

2016-06-15

2026-05-13

Qu An Zhang

Director/Board Member

2024-02-18

2025-02-27

Xin Yu Xu

Director/Board Member

2012-07-05

2025-02-27

Stefano de Vivo

Corporate Officer/Principal

2014-05-28

2024-10-31

Xu Guang Tan

Chairman

2012-07-02

2024-08-28

Niccolò Pallesi

General Counsel	2020-05-03	2024-08-11
Corporate Secretary	2020-05-03	2024-08-11

Feng Mao Hua

Director/Board Member	2021-12-20	2024-02-18
Independent Dir/Board Member	2021-12-20	2024-02-18

Kui Jiang

Director/Board Member	2016-06-15	2020-04-03
Chairman	2024-08-28	2025-08-28

Xing Hao Li

Corporate Secretary	2015-07-31	2019-11-30
Director/Board Member	2020-03-05	2024-02-15

Michael Martin Macht

Director/Board Member

2019-09-01

Daniel Lalonde

Director/Board Member

2019-09-01

Sonia Bonfiglioli

Director/Board Member	2019-07-30	-
Independent Dir/Board Member	2019-07-30	-

Anna Mareschi Danieli

Director/Board Member	2019-07-30	-
Independent Dir/Board Member	2019-07-30	-

Guogang Wu

Director/Board Member

2017-04-26

Italo Valenti

Director of Finance/CFO

2013-12-31

2015-12-31

Gaudenzio Bonaldo Gregori

Director/Board Member

2012-01-31

2014-05-31

Alessandro Marco Foti

Director/Board Member

2008-12-31

2012-06-30

Maria Patrizia Grieco

Director/Board Member

2011-08-31

Gabriele del Torchio

Chief Executive Officer

2004-12-31

2006-12-31

Mirko Borocci

Comptroller/Controller/Auditor

2006-12-31

Stephen Julius

Chairman

1998-06-30

2000-06-30

Norberto Ferretti

Chairman	1997-12-31	-
Founder	1997-12-31	-

Ping Xu

Director/Board Member

Ferruccio Rossi

Chief Executive Officer

2012-07-31

Lamberto Tacoli

Director/Board Member	-	-
Sales & Marketing	-	-

Lavinia Borea Carnacini

Investor Relations Contact

Stefano Ferretti

President

Angelo Rocco Bonissoni

Director/Board Member

Roberta Sabatini

Investor Relations Contact

Fabio Basagni

Director/Board Member

Georgios Kyriazakos

Director/Board Member

Paolo Ferretti

Corporate Officer/Principal

Aldo Maccari

Director/Board Member

Paolo Colonna

Director/Board Member

Maurizio Dallocchio

Director/Board Member

Rossana Arrigoni

Corporate Secretary

Cristiana Cattaneo

Director/Board Member

Vincenzo Cannatelli

Director/Board Member	-	-
Chief Executive Officer	2006-12-31	2007-12-31

Italo Giorgio Minguzzi

Director/Board Member

Fulvio Dodich

Director/Board Member	2007-10-31	-
Corporate Officer/Principal	-	2007-10-31

Giancarlo Santucci

Director/Board Member

Alessandro Triscornia

Director/Board Member

Massimo Bergami

Director/Board Member

Giacomo Santucci

Director/Board Member

Laura Marangione

Director/Board Member

Giancarlo Galeone

President	-	-
Director/Board Member	2010-08-16	2012-07-31
Chief Executive Officer	1990-12-31	2012-07-31

Huang Kaiting

Corporate Secretary

Alessandro Ferretti

Founder

1967-12-31

Age distribution of managers

Parity Men Women

Male	16
Female	5

Of which Executive Committee

Male	6
Female	2

Of which Directors

Male	6
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Ferretti SpA is an Italy-based company engaged in the global industry and production of luxury yachts belonging to heritage brands, such as Riva, Wally, Ferretti Yachts, Pershing, Itama, CRN and Custom Line. The Company designs, manufactures and sells luxury composite yachts, made-to-measure yachts and superyachts, offering a variety of features and a range of ancillary services. The Company owns and operates six shipyards and a production plant for interior fittings and furnishings. It is present globally.

Employees

2,064

Sector

Recreational Products

Calendar

03:05am -

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