Interpump S p A : Interim Board of Directors' Report for Q1 2021 » Download (1,301 Kb)

Interim Board of Directors' Report

for Q1 2021

Interpump Group S.p.A. and subsidiaries

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Interim Board of Directors' Report at 31 March 2021 - Interpump Group

Contents

	Page
Composition of corporate bodies	5
Interpump Group Structure at 31 March 2021	7
Interim Board of Directors' Report:
Directors' remarks on performance in Q1 2021	11
Financial statements and notes	21

This document can be accessed on the Internet at:

www.interpumpgroup.it

Interpump Group S.p.A.

Registered office in S. Ilario d'Enza (Reggio Emilia), Via Enrico Fermi 25 Paid-up Share Capital: EUR 56,617,232.88

Reggio Emilia Companies Register - Tax Code 11666900151

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Interim Board of Directors' Report at 31 March 2021 - Interpump Group

Board of Directors

Fulvio Montipò

Chairman and Chief Executive Officer

Giovanni Tamburi (b)

Deputy Chairman

Victor Gottardi

Executive Director

Fabio Marasi

Executive Director

Angelo Busani (a) (c)

Independent Director

Antonia Di Bella

Independent Director

Marcello Margotto (b)

Independent Director

Lead Independent Director

Federica Menichetti (a) (b) (c)

Independent Director

Stefania Petruccioli

Independent Director

Paola Tagliavini (a), (c)

Independent Director

Board of Statutory Auditors

Anna Maria Allievi

Chairman

Roberta De Simone

Statutory Auditor

Mario Tagliaferri

Statutory Auditor

Independent Auditors

EY S.p.A.

1. 1. Member of the Audit, Risks and Sustainability Committee
2. Member of the Remuneration Committee and Appointments Committee
3. 1. Member of the Related Party Transactions Committee

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