Governance Maire S.p.A.

MT

IT0004931058

Construction & Engineering

Real-time Borsa Italiana Other stock markets 03:54:59 2025-12-15 am EST			5-day change	1st Jan Change
12.45 ^EUR	+0.16%		-3.56%	+50.97%

Dec. 11	MAIRE has purchased treasury shares worth over EUR6 million	AN
Dec. 11	Mib Edges Higher; Cucinelli Continues Rally	AN

Executive Committee: Maire S.p.A.

Manager

Positions heldSince

Alessandro Boschini

65 year

Chief Executive Officer	2022-05-14
Chief Operating Officer	2022-05-14

Erica Vasini

42 year

Comptroller/Controller/Auditor

2019-02-28

Silvia Guidi

Investor Relations Contact

2023-03-06

Simona Dolce

57 year

Compliance Officer	-
Corporate Secretary	2011-03-31

Fabio Fagioli

49 year

General Counsel

2013-05-31

Pejman Djavdan

61 year

Chief Tech/Sci/R&D Officer

Franco Ghiringhelli

59 year

Chief Tech/Sci/R&D Officer	2005-10-31
Human Resources Officer	2005-10-31

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

Director

CommitteesSince

Fabrizio di Amato

62 year

Chairman

2010-04-27

Cristina Finocchi Mahne

60 year

Organization Committee
Compensation Committee
HR Committee
Nominating Committee

Michela Schizzi

43 year

Compensation Committee	2020-03-12
Nominating Committee	2020-03-12
Audit Committee

Luigi Alfieri

73 year

Compensation Committee

Paolo Alberto de Angelis

68 year

Compensation Committee Chair

Valentina Maria C. Casella

46 year

Compensation Committee Chair

Gabriele Faggioli

55 year

Director/Board Member

Stefano Fiorini

63 year

Director/Board Member

Franco Galante

69 year

Chairman

2019-04-28

Isabella Nova

Director/Board Member

2023-05-23

Alessandro Boschini

65 year

Director/Board Member

Erica Vasini

42 year

Director/Board Member

2019-04-28

Latest Appointments: Maire S.p.A.

Apr. 14	MAIRE leadership confirmed, Bernini remains CEO	AN
Apr. 14	Maire Appoints Mariano Avanzi CFO	RE
24-10-24	Maire, profit rises to double digits; new structure for Nextchem	AN
24-09-18	Indices down; Banco BPM tops on Mib.	AN
23-06-28	Maire appoints lead independent director and member of remuneration committee	AN
23-05-24	Maire, replacement of a board member	AN
23-03-02	Silvia Guidi new "Head of Investor Relations" at Maire Tecnimont	AN

More news

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

Insider

Positions held

SinceUntil

Francesca Isgrò

Director/Board Member	2022-04-07	2023-05-23
Independent Dir/Board Member	-	2023-05-23

Riccardo Guglielmetti

Investor Relations Contact

2023-03-06

Fabio Fritelli

Director of Finance/CFO

2022-05-14

Pierroberto Folgiero

Director/Board Member	2013-04-30	2022-05-14
Chief Executive Officer	2013-04-30	2022-05-14
Chief Operating Officer	2012-05-22	2022-05-14

Patrizia Riva

Director/Board Member	-	2022-04-07
Independent Dir/Board Member	-	2022-04-07

Vittoria Giustiniani

Director/Board Member	-	2022-04-07
Independent Dir/Board Member	-	2022-04-07

Andrea Giovanni Pellegrini

Director/Board Member	2014-06-10	2022-04-07
Independent Dir/Board Member	2014-06-10	2022-04-07

Antonia di Bella

Comptroller/Controller/Auditor

2018-06-30

2022-03-31

Margherita Sacerdoti

Investor Relations Contact

2015-09-30

2019-08-31

Anna Iole Savini

Director/Board Member

2019-04-28

Maurizia Squinzi

Director/Board Member	2016-04-28	-
Independent Dir/Board Member	2016-04-28	-

Nicolò Dubini

Director/Board Member	2013-03-31	2016-03-31
Independent Dir/Board Member	2013-03-31	2016-03-31

Paolo Tanoni

Director/Board Member

2012-10-30

2013-12-31

Marco Andreasi

Director of Finance/CFO

2011-09-30

2013-09-15

Just Jan Christiaan Jansz

Director/Board Member	-	2012-11-09
Independent Dir/Board Member	-	2012-11-09

Saverio Signori

Director/Board Member

2010-04-27

2012-10-25

Luigi Gubitosi

Director/Board Member	-	2012-07-19
Independent Dir/Board Member	-	2012-07-19

Umberto Mino

Comptroller/Controller/Auditor

2011-02-17

2011-12-30

Lawrence Young Kay

Investor Relations Contact	2011-05-29	2011-09-30
Public Communications Contact	2010-04-26	2011-05-29

Massimo Sebastiani

Chief Administrative Officer	2010-04-26	2011-09-21
Comptroller/Controller/Auditor	2010-04-26	2011-09-21
Director/Board Member	2010-04-26	2011-09-21
Director of Finance/CFO	2010-04-26	2011-09-21

Roberto Poli

Director/Board Member	2010-04-27	-
Independent Dir/Board Member	2011-07-27	2013-04-23

Giovanni Malagò

Director/Board Member	2010-04-27	-
Independent Dir/Board Member	2010-04-27	2013-04-23

Adolfo Guzzini

Director/Board Member	2010-04-27	-
Independent Dir/Board Member	2010-04-27	-

Giuseppe Colaiacovo

Director/Board Member	2010-04-27	-
Independent Dir/Board Member	2011-06-05	-

Valerio Actis Grosso

Comptroller/Controller/Auditor

2013-10-07

Mario Ruzza

Corporate Officer/Principal

2010-04-26

Andrea Brunetti

Corporate Officer/Principal

2010-04-26

Roberto Bertocco

Corporate Officer/Principal

Gabriella Chersicla

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

Dina Lapotkina

Investor Relations Contact	-	2013-04-23
Public Communications Contact	-	-

Luciana Sara Rovelli

Chairman

Mario Colombo

General Counsel

Alessandro Bertolini

General Counsel

2010-04-26

Cristina Girelli

Public Communications Contact

Fabrizio DiAmato

Corporate Officer/Principal

Giuseppe Guadagno

Corporate Officer/Principal

2011-02-17

Age distribution of managers

Parity Men Women

Male	13
Female	7

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	7
Female	5

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 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

Maire Tecnimont SpA is an Italy-based company at the head of an international industrial group specialized in the transformation of natural resources (plant engineering in downstream oil & gas). Through its subsidiary NextChem, it operates in the field of green chemistry and the technologies supporting the energy transition. Maire Tecnimont Group operates in about 45 countries, numbering around 50 operative companies.

Employees

10,455

Sector

Construction & Engineering

Calendar

Mar. 09 - Q4 2025 Earnings Release (Projected)

More about the company