Governance Pirelli & C. S.p.A.

PIRC

IT0005278236

Tires & Rubber Products

Market Closed - Borsa Italiana Other stock markets 11:45:00 2025-01-24 am EST			After market 01:02:43 pm
5.852 ^EUR	+0.41%		5.844	-0.14%

Jan. 21	Global companies likely to be affected by Trump's promised tariffs	RE
Jan. 17	Blauer and Pirelli Launch a Capsule Collection of Four Outerwear Pieces for FW 25-26	CI

Executive Committee: Pirelli & C. S.p.A.

Manager

Positions heldSince

Andrea Livio Donato Casaluci

52 year

Chief Executive Officer

2023-08-02

Valeria Leone

63 year

Investor Relations Contact

2008-09-30

Romualdo Cirillo

44 year

Director of Finance/CFO

2022-09-30

Matteo DellOrto

46 year

Sales & Marketing

2022-05-31

Pierangelo Misani

67 year

Chief Tech/Sci/R&D Officer

2022-01-31

Fabio Bocchio

54 year

Chief Administrative Officer

2021-02-28

Davide Sala

50 year

Human Resources Officer

2017-09-30

Alberto Bastanzio

51 year

Comptroller/Controller/Auditor	2021-02-28
Compliance Officer	2016-05-31
Corporate Secretary	2016-05-31

Maurizio Boiocchi

74 year

Chief Tech/Sci/R&D Officer

2014-07-31

Nicola Verdicchio

62 year

General Counsel

2013-12-31

Maurizio Sala

62 year

Chief Administrative Officer

2020-04-30

Composition of the Board of Directors: Pirelli & C. S.p.A.

Director

CommitteesSince

Jian Jiao

56 year

Audit Committee	2016-08-17
Compensation Committee	2016-08-17
Nominating Committee Chair	2016-08-17

Hui Tang

65 year

Audit Committee	2021-03-31
Compensation Committee	2023-03-29
Audit Committee Chair	2023-03-29
Governance Committee	2023-03-29
Compensation Committee Chair	2023-07-30
Nominating Committee Chair	2022-06-30
Nominating Committee	2023-03-29

Domenico de Sole

81 year

Compensation Committee	2004-12-31
Nominating Committee
Audit Committee
Compensation Committee Chair

Ai Hua Chen

53 year

Audit Committee	2023-07-11
Compensation Committee	2023-07-30
Governance Committee	2023-07-30
Nominating Committee	2023-07-30

Roberto Diacetti

51 year

Nominating Committee	2019-04-18
Audit Committee	2021-05-17
Governance Committee	2020-06-17

Hai Tao Zhang

54 year

Audit Committee	2020-06-17
Governance Committee	2020-06-17
Nominating Committee

Marisa Pappalardo

65 year

Audit Committee	2017-08-30
Compensation Committee	2017-08-30
Governance Committee	2017-08-30

Xiao Hua Fan

51 year

Compensation Committee	2017-08-30
Audit Committee Chair	2017-08-30
Governance Committee Chair	2017-08-30

Carlo Secchi

80 year

Audit Committee	2006-04-19
Compensation Committee	2006-04-19
Nominating Committee	2010-01-20

Michele Carpinelli

Compensation Committee	2023-07-30
Governance Committee	2023-07-30

Giovanni Lo Storto

55 year

Audit Committee	2018-05-14
Governance Committee	2018-05-14

Alberto Bradanini

Compensation Committee

2023-07-30

Marco Tronchetti Provera

77 year

Nominating Committee Chair

1985-12-31

Paola Boromei

48 year

Compensation Committee

2020-06-17

Andrea Livio Donato Casaluci

52 year

Director/Board Member

2023-08-02

Qian Chen

Director/Board Member

2023-07-30

Alberto Bastanzio

51 year

Director/Board Member

2023-08-02

Antonella Carù

Director/Board Member

2023-08-02

Latest Appointments: Pirelli & C. S.p.A.

Mib down; Pirelli gives way after Brembo exit	24-10-02	AN
Casaluci is Pirelli's CEO; corporate management established	23-08-03	AN
Pirelli Appoints New Chairman	23-07-31	MT
Pirelli gets new board after battle over Chinese influence	23-07-31	RE
Pirelli, shareholders' meeting appoints new board of directors; Jian Jiao chairman	23-07-31	AN
Pirelli, Camfin-Chinese list names Sinochem number one as chairman	23-07-07	RE
Pirelli's top Chinese investor proposes Sinochem CEO to chair new board	23-07-07	RE

More news

Former Officers and Directors: Pirelli & C. S.p.A.

Insider

Positions held

SinceUntil

Xin Ping Bai

Director/Board Member

2015-09-01

2023-02-21

Francesco Tanzi

Director of Finance/CFO

2017-03-31

2021-12-30

Ze'ev Goldberg

Director/Board Member

2015-09-01

2020-06-17

Jian Xin Ren

Chairman

2015-10-18

2018-07-29

Andrey Kostin

Director/Board Member	2014-07-09	2017-08-30
Independent Dir/Board Member	2014-07-09	2017-08-30

Gregorio Borgo

Chief Operating Officer

2013-09-25

2016-12-30

Anna Chiara Svelto

Compliance Officer	2000-08-31	2016-04-30
Corporate Secretary	2000-08-31	2016-04-30

Giorgio Luca Bruno

Director/Board Member	2021-06-14	-
Corporate Officer/Principal	2016-03-14	-

Hai Su Tao

Director/Board Member	2015-10-19	2016-03-14
Director/Board Member	2017-08-30	-
Independent Dir/Board Member	2017-08-30	-

Luigi Piergiuseppe Ferdinando Roth

Director/Board Member	2010-01-21	2016-02-29
Independent Dir/Board Member	2011-05-04	2016-02-29

Elisabetta Magistretti

Director/Board Member	2011-04-20	2016-01-31
Independent Dir/Board Member	2011-04-20	2016-01-31

Manuela Soffientini

Director/Board Member	2012-02-29	2015-12-31
Independent Dir/Board Member	2012-02-29	2015-12-31

Didier Casimiro

Director/Board Member

2014-07-09

2015-10-18

Petr Lazarev

Director/Board Member

2014-07-09

2015-10-18

Anna Maria Artoni

Director/Board Member	2011-04-20	2015-10-18
Independent Dir/Board Member	2011-04-20	2015-10-18

Ivan Glasenberg

Director/Board Member	2014-07-10	2015-10-18
Independent Dir/Board Member	2014-07-10	2015-10-18

Igor Soglaev

Director/Board Member

2014-07-09

2015-10-18

Paolo Fiorentino

Director/Board Member

2013-10-20

2015-08-11

Gaetano Miccichè

Director/Board Member

2013-11-04

2015-08-11

Massimo Moratti

Director/Board Member

2003-05-06

2014-12-30

Igor Sechin

Director/Board Member

2014-07-09

Paolo Pietrogrande

Director/Board Member	2014-06-11	-
Independent Dir/Board Member	2014-06-11	-

Jean-Paul Fitoussi

Director/Board Member

2013-12-31

Francesco Umile Chiappetta

Public Communications Contact	2012-02-19	2012-09-16
General Counsel	2012-02-19	2013-12-31
Corporate Officer/Principal	2011-02-08	2012-02-19

Christian Vasino

Human Resources Officer

2013-12-31

Pietro Angelo Guindani

Director/Board Member	2011-04-20	2013-12-31
Independent Dir/Board Member	2011-04-20	2013-12-31

Paolo Ferro-Luzzi

Director/Board Member	2011-03-31	2012-10-31
Independent Dir/Board Member	2011-03-31	2012-10-31

Carlo Salvatori

Director/Board Member

2012-07-25

Luigi Staccoli

Corporate Officer/Principal

2012-04-30

Paolo Ferrari

Corporate Officer/Principal

2012-02-19

Paolo Gualtieri

Corporate Officer/Principal

2008-12-31

2011-12-31

Enrico Tommaso Cucchiani

Director/Board Member

2010-01-21

2011-12-15

Francesco Profumo

Director/Board Member

2011-11-23

Alessandra Banfi

Chief Tech/Sci/R&D Officer	2011-09-30	-
Corporate Officer/Principal	2011-09-30	-

Giovanni Tronchetti Provera

Director/Board Member

2017-08-30

Berardino Libonati

Director/Board Member	2010-01-24	2010-11-29
Independent Dir/Board Member	2005-04-27	2010-11-29

Carlo Alessandro Puri Negri

Director/Board Member

2010-01-21

Vittorio Malacalza

Director/Board Member

2011-02-07

Giuseppe Addezio

Human Resources Officer

2009-12-31

Salvatore Ricco

Public Communications Contact

2008-12-31

Francesco Gori

Corporate Officer/Principal

1977-12-31

2008-12-31

Andrea Imperiali

Corporate Officer/Principal

2008-05-31

Luigi Campiglio

Director/Board Member	2010-01-21	-
Independent Dir/Board Member	2008-04-28	-

Cristiano Antonelli

Director/Board Member	2010-01-24	-
Independent Dir/Board Member	2011-05-24	-

Renato Pagliaro

Director/Board Member

2010-01-24

Umberto Paolucci

Director/Board Member	2010-01-21	-
Independent Dir/Board Member	2011-05-31	-

Mario Garraffo

Director/Board Member	2004-12-31	2007-12-31
Independent Dir/Board Member	2004-12-31	2007-12-31

Antonio Calabrò

Corporate Officer/Principal

2006-09-30

Alberto Bombassei

Director/Board Member	2010-01-04	-
Independent Dir/Board Member	2006-09-11	-

Franco Bruni

Director/Board Member	2010-01-24	-
Independent Dir/Board Member	2011-07-13	-

Valerio Battista

Corporate Officer/Principal

2004-11-30

Carlo Angelici

Director/Board Member	2005-04-27	-
Independent Dir/Board Member	2005-04-27	-

Alberto Pirelli

Director/Board Member

2010-01-21

Carlo Acutis

Director/Board Member	2010-01-21	-
Independent Dir/Board Member	2003-05-06	-

Gilberto Benetton

Director/Board Member	2010-01-21	-
Independent Dir/Board Member	2011-07-31	2012-01-30

Giulia Maria Ligresti

Director/Board Member

2010-01-21

Giovanni Perissinotto

Director/Board Member

2010-01-21

Giampiero Pesenti

Director/Board Member	2010-01-24	-
Independent Dir/Board Member	2011-07-26	-

Enrico Parazzini

Director of Finance/CFO

1999-12-31

2000-12-31

Marco di Pietro

Comptroller/Controller/Auditor

1993-12-31

Massimo Battaini

Corporate Officer/Principal

1986-12-31

Junfang Zhang

Director/Board Member

Carlo Costa Ardissone

Corporate Officer/Principal

Yang Xun

Director/Board Member

Emerson Milenski

Director/Board Member

Luca Rovati

Director/Board Member

Chonggao Jiao

Director/Board Member

Gustavo Bracco

Human Resources Officer

2011-02-08

Wang Dan

Director/Board Member

Sonia Bianchini

Public Communications Contact

2011-02-08

Stefano Graidi

Corporate Officer/Principal

Lisa Jones

General Counsel

Stefano Poli

Corporate Officer/Principal

Fabio Ruffini

Public Communications Contact

Alberto Borgia

Public Communications Contact

2009-07-28

Giovanni Battista Pirelli

Founder

1931-12-31

Age distribution of managers

Parity Men Women

Male	25
Female	8

Of which Executive Committee

Male	10
Female	1

Of which Directors

Male	13
Female	5

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Pirelli & C. S.p.A. specializes in the manufacturing and marketing of tires for light vehicles and two-wheeled vehicles. Net sales break down by source of revenue between product sales (97.3%) and services (2.7%). At the end of 2023, the group operated 18 manufacturing sites in the world. Net sales are distributed geographically as follows: Europe (39%), North America (25.7%), Asia/Pacific (16.8%), South America (12%), Russia/Nordic countries/Middle East/Africa/India (6.5%).

Employees

31,358

Sector

Tires & Rubber Products

Calendar

2025-03-25 - Q4 2024 Earnings Release

More about the company