Governance Maire S.p.A.

MT

IT0004931058

Construction & Engineering

Market Closed - Borsa Italiana Other stock markets 11:44:59 2024-09-11 am EDT			5-day change	1st Jan Change
7.400 ^EUR	0.00%		-1.53%	+50.71%

Sep. 02	Mib down; wait for European PMI data	AN
Aug. 30	Mib rises to 34,300; Popolare Sondrio best performer	AN

Executive Committee: Maire S.p.A.

Manager

Positions heldSince

Alessandro Boschini

64 year

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

Silvia Guidi

Investor Relations Contact

2023-03-06

Fabio Fritelli

Director of Finance/CFO

2022-05-14

Erica Vasini

41 year

Comptroller/Controller/Auditor

2019-02-28

Simona Dolce

56 year

Compliance Officer	-
Corporate Secretary	2011-03-31

Fabio Fagioli

48 year

General Counsel

2013-05-31

Pejman Djavdan

60 year

Chief Tech/Sci/R&D Officer

Franco Ghiringhelli

58 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

61 year

Chairman

2010-04-27

Cristina Finocchi Mahne

59 year

Organization Committee
Compensation Committee
HR Committee
Nominating Committee

Maurizia Squinzi

74 year

Compensation Committee	2022-05-16
Nominating Committee	2022-05-16

Luigi Alfieri

72 year

Compensation Committee

Paolo Alberto de Angelis

67 year

Compensation Committee Chair

Alessandro Boschini

64 year

Director/Board Member

Gabriella Chersicla

62 year

Director/Board Member
Independent Dir/Board Member

Franco Galante

68 year

Chairman

2019-04-28

Anna Iole Savini

Director/Board Member

2019-04-28

Erica Vasini

41 year

Director/Board Member

2019-04-28

Isabella Nova

Director/Board Member

2023-05-23

Stefano Fiorini

61 year

Director/Board Member

Latest Appointments: Maire S.p.A.

Maire appoints lead independent director and member of remuneration committee	23-06-28	AN
Maire, replacement of a board member	23-05-24	AN
Silvia Guidi new "Head of Investor Relations" at Maire Tecnimont	23-03-02	AN
CDP Proposes New CEO For Fincantieri	22-04-20	MT
Italy's CDP puts forward Pierroberto Folgiero as new Fincantieri CEO	22-04-20	RE
Maire Tecnimont S.p.A. Announces Board Changes	14-06-13	CI
Maire Tecnimont S.p.A. Announces Executive Appointments	13-05-01	CI

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

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

Andrea Giovanni Pellegrini

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

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

Antonia di Bella

Comptroller/Controller/Auditor

2018-06-30

2022-03-31

Margherita Sacerdoti

Investor Relations Contact

2015-09-30

2019-08-31

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

Giuseppe Colaiacovo

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

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	-

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

Giuseppe Guadagno

Corporate Officer/Principal

2011-02-17

Roberto Bertocco

Corporate Officer/Principal

Cristina Girelli

Public Communications Contact

Alessandro Bertolini

General Counsel

2010-04-26

Dina Lapotkina

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

Luciana Sara Rovelli

Chairman

Mario Colombo

General Counsel

Fabrizio DiAmato

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	13
Female	8

Of which Executive Committee

Male	5
Female	3

Of which Directors

Male	6
Female	6

ESG Refinitiv

B+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

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

8,529

Sector

Construction & Engineering

Calendar

2024-10-23 - Q3 2024 Earnings Release

More about the company

Departures of Key Persons

Luciana Sara Rovelli

Chairman

Pierroberto Folgiero

Chief Executive Officer

2013-04-30 2022-05-14

Governance Maire S.p.A.

Equities

MT

IT0004931058

Construction & Engineering

Executive Committee: Maire S.p.A.

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

Latest Appointments: Maire S.p.A.

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

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Maire S.p.A.

Equities

MT

IT0004931058

Construction & Engineering

Executive Committee: Maire S.p.A.

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

Latest Appointments: Maire S.p.A.

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

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons