Governance Italmobiliare S.p.A.

ITM

IT0005253205

Food Processing

Market Closed - Borsa Italiana Other stock markets 11:45:00 2026-05-19 am EDT			After hours 03:57:59 pm
28.60 ^EUR	+2.51%		28.52	-0.26%

May. 13	Italmobiliare closes quarter with revenue growth exceeding 5%	AN
May. 13	Italmobiliare Q1 revenue EUR 395.7 mln, up 5.4% YoY	RE

Executive Committee: Italmobiliare S.p.A.

Manager

Positions heldSince

Carlo Pesenti

63 year

Chief Executive Officer

2014-04-30

Stefano Mazzoli

General Counsel

2019-12-31

Paul Petrilli

Human Resources Officer

2015-12-31

Matteo Benusiglio

Human Resources Officer

2015-12-31

Mauro Torri

Chief Administrative Officer

2015-12-31

Alarico Melissari

Chief Investment Officer	2016-12-31
Investor Relations Contact	2016-12-31

Carlo Bruno

57 year

Director of Finance/CFO

Delia Strazzarino

Comptroller/Controller/Auditor

2011-05-24

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

Director

CommitteesSince

Carlo Pesenti

63 year

Chairman

2026-04-27

Antonia di Bella

61 year

Audit Committee Chair	2023-01-31
Compensation Committee	2026-04-21
Nominating Committee	2026-04-21

Pietro Ruffini

36 year

Compensation Committee	2023-04-26
Nominating Committee	2023-04-26

Alessandra Carra

Compensation Committee	2025-07-27
Nominating Committee	2025-07-27

Alessandra Genco

52 year

Audit Committee	2022-04-28
Nominating Committee	2022-04-28

Valentina Maria C. Casella

46 year

Compensation Committee Chair
Nominating Committee Chair	2017-04-18

Livio Strazzera

64 year

Executive Committee

2010-04-25

Gabriele Villa

61 year

Audit Committee

2024-04-11

Mauro Re

Director/Board Member

2026-04-21

Demetrio Franco Mauro

Director/Board Member

2026-04-21

Gianpaolo di Dio

60 year

Director/Board Member

2026-04-21

Luca Massimo Minoli

65 year

Director/Board Member

2002-05-02

Giorgio Bonomi

70 year

Director/Board Member

2002-05-02

Roberto Pesenti

Director/Board Member

2023-04-26

Silvia Pezzini

Director/Board Member	2026-04-21
Independent Dir/Board Member	2026-04-27

Rebecca Tusa

Director/Board Member

2026-04-21

Latest Appointments: Italmobiliare S.p.A.

24-12-17

Italmobiliare, Carlo Pesenti resigns as general manager

More news

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

Insider

Positions held

SinceUntil

Elsa Fornero

Director/Board Member	2017-07-26	2026-04-21
Independent Dir/Board Member	2017-07-26	2026-04-21

Marco Cipelletti

Director/Board Member	2021-01-26	2026-04-21
Independent Dir/Board Member	2021-01-26	2026-04-21

Laura Zanetti

Chairman	2013-11-13	2026-04-21
Independent Dir/Board Member	2013-11-13	2026-04-21

Chiara Palmieri

Director/Board Member	2017-04-18	2026-04-21
Independent Dir/Board Member	2017-04-18	2026-04-21

Mirja Cartia d'Asero

Director/Board Member	2017-04-18	2026-04-21
Independent Dir/Board Member	2017-04-18	2026-04-21

Marinella Soldi

Director/Board Member	2020-04-20	-
Independent Dir/Board Member	2020-04-20	-

Francesco Galimberti

Public Communications Contact

2019-12-31

Massimo Tononi

Director/Board Member	2014-05-26	2018-07-24
Independent Dir/Board Member	2014-05-26	2018-07-24

Livia Pomodoro

Director/Board Member

2017-04-20

2017-06-12

Vittorio Bertazzoni

Director/Board Member	2017-04-18	-
Independent Dir/Board Member	2017-04-18	-

Antonio Salerno

Director/Board Member	2017-04-18	-
Independent Dir/Board Member	2017-04-18	-

Paolo Domenico Sfameni

Director/Board Member	2011-05-24	2017-01-01
Independent Dir/Board Member	2011-05-24	2017-01-01
Director/Board Member	2018-07-30	-
Independent Dir/Board Member	2018-07-30	-

Carolyn Dittmeier

Director/Board Member	2014-05-26	2016-12-31
Independent Dir/Board Member	2014-05-26	2016-12-31

Agostino Nuzzolo

Compliance Officer	2008-04-30	2016-01-31
Chief Operating Officer	2016-06-30	2016-12-31
Human Resources Officer	2016-01-31	2016-06-29
General Counsel	2008-04-30	2016-12-31
Corporate Officer/Principal	2006-04-30	2008-04-30
Corporate Secretary	2016-06-30	2016-12-31

Anna Maria Artoni

Director/Board Member	2014-05-26	-
Independent Dir/Board Member	2014-05-26	-

Clemente Rebecchini

Director/Board Member	2011-05-24	-
Independent Dir/Board Member	2011-05-24	-

Gianemilio Osculati

Director/Board Member	2011-05-24	-
Independent Dir/Board Member	2011-05-24	-

Sebastiano Mazzoleni

Director/Board Member

2011-05-24

Jonella Francesca Ligresti

Director/Board Member	2010-04-25	-
Independent Dir/Board Member	2011-05-17	-

Gabriele Galateri di Genola

Director/Board Member	2005-05-18	-
Independent Dir/Board Member	2005-05-18	-

Mauro Bini

Director/Board Member	2010-04-25	-
Independent Dir/Board Member	2002-05-02	-

Italo Lucchini

Director/Board Member

2010-04-22

Giorgio Perolari

Director/Board Member	2010-04-25	-
Independent Dir/Board Member	2004-12-31	-

Afra Casiraghi

Corporate Secretary

Diego Fiorentini

Director of Finance/CFO	-	-
Treasurer	-	-

Ermanno Boffa

Director/Board Member	-	1901-01-01
Independent Dir/Board Member	-	1901-01-01

Graziano Molinari

Corporate Secretary

2010-04-25

Sergio Crippa

Public Communications Contact

2009-07-28

Francesco Saverio Vinci

Director/Board Member

2010-04-25

Giorgio Moroni

Chief Administrative Officer	-	-
Director of Finance/CFO	-	-

Mario Cera

Director/Board Member

Enrico Benaglio

Investor Relations Contact

Angelo Casò

Comptroller/Controller/Auditor

Carolyn Dittmeier

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Pier Giorgio Barlassina

Director/Board Member

2010-04-22

Age distribution of managers

Parity Men Women

Male	17
Female	8

Of which Executive Committee

Male	7
Female	1

Of which Directors

Male	10
Female	6

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

Italmobiliare SpA is an Italy-based investment holding company engaged in investing in securities and/or minority and majority stakes of other companies for their own profits. The Firm operates through eight main segments, here listed according to their level of revenues generated in favor of the Company. Caffe' Borbone is the primary and dominant segment, it produces, markets, and retails its own branded coffees and teas products (both in capsules and in pods form) in addition to providing to its clients a selection of coffee machines and other accessories. The second segment is Italgen; it is focused in generating energy only from renewable sources, and by using Hydroelectric structures mainly based across the northern part of Italy. The third segment is Officina Profumo-Farmaceutica di Santa Maria Novella which is engaged in the preparation of perfumes and lotions. The remaining segments are: Casa della Salute, Clessidra, Italmobiliare, Capitelli, and Callmewine.

Employees

1,650

Sector

Food Processing

Calendar

Earnings release - Q2 2026

More about the company