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.
- Member of the Audit, Risks and Sustainability Committee
- Member of the Remuneration Committee and Appointments Committee
- Member of the Related Party Transactions Committee
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Interpump Group S.p.A. published this content on 05 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2021 10:25:06 UTC.