Inactive Instrument

Governance Stefanel S.p.A.

STEF

IT0004607518

Apparel & Accessories

Executive Committee: Stefanel S.p.A.

Manager

Positions heldSince

Cristiano Portas

Chief Executive Officer

Cristian Battistello

Investor Relations Contact

2019-10-31

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

Director

CommitteesSince

Giuseppe Stefanel

73 year

Chairman

1986-12-31

Graziano Gianmichele Visentin

75 year

Audit Committee	2015-04-12
Compensation Committee	2015-04-12
Nominating Committee Chair	2015-04-12

Stefania Saviolo

61 year

Compensation Committee Chair
Nominating Committee Chair

Stefano Romanengo

Compensation Committee
Nominating Committee

Michaela Castelli

55 year

Compensation Committee
Nominating Committee

Raffaele Cappiello

57 year

Director/Board Member

Ernesto Serraglia

Director/Board Member

Paolo De Mattia

Director/Board Member

Manuela Salvestrin

Director/Board Member

Leonardo Pagni

67 year

Director/Board Member
Independent Dir/Board Member

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

Insider

Positions held

SinceUntil

Alessandro Floris

Private Equity Investor

2019-01-31

2020-07-31

Stefano Vitali

Director/Board Member

2017-03-31

2019-06-29

Paola Bonomo

Director/Board Member	-	2019-01-01
Independent Dir/Board Member	-	2019-01-01

Monica Cipolotti

Director of Finance/CFO	2013-10-31	2018-12-31
Investor Relations Contact	2013-10-31	2018-12-31

Stefano Visalli

Director/Board Member	2017-03-30	-
Chief Executive Officer	2017-03-30	-

Marina Manna

Director/Board Member	2013-12-31	2016-12-31
Independent Dir/Board Member	2013-12-31	2016-12-31

Achille Mucci

Director/Board Member	2014-03-20	2016-12-31
Chief Executive Officer	2014-03-20	2016-12-31

Pier Francesco Saviotti

Director/Board Member	2011-05-05	2014-04-28
Independent Dir/Board Member	2011-05-05	2014-04-28

Tito Berna

Director/Board Member	2010-07-11	2014-01-20
Director/Board Member	-	2019-06-11

Federico Girotto

Director/Board Member	-	2013-12-31
Director of Finance/CFO	2008-12-31	-
Human Resources Officer	2008-12-31	-
Corporate Officer/Principal	-	2013-12-31

Giovanna Stefanel

Director/Board Member

2010-07-11

2013-03-14

Guglielmo Garlato

Director/Board Member	2010-07-11	2012-04-26
Independent Dir/Board Member	-	2012-04-26

Francesco Spinelli

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

Roberto Chemello

Director/Board Member	2011-02-02	-
Independent Dir/Board Member	2009-09-27	-

Luciano Santel

Chief Executive Officer

2008-12-31

Francesco Ortolani

Public Communications Contact	2010-07-08	-
Corporate Officer/Principal	2010-07-08	2010-07-08

Sergio de Simoi

Director of Finance/CFO

Angelo Barozzi

President

Eleonora Stefanel

Director/Board Member

Candido Fois

Director/Board Member

2011-02-28

Carlo Stefanel

Founder

1987-06-20

Age distribution of managers

Parity Men Women

Male	10
Female	2

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	8
Female	2

Stefanel SpA (Stefanel) is an Italy-based company primarily engaged in the fashion industry. The Company produces and distributes women's apparel and accessories collections on international base under Stefanel brand. It operates through two business units: Stefanel and Interfashion. The Stefanel business unit encompasses production and international distribution of collections of Stefanel brand women's apparel and accessories. The Company's product portfolio includes t-shirts, dresses, trousers, bags, jackets, shoes, hats and belts, among others. The Interfashion business unit designs, produces and distributes items of female apparel under the brands, such as High and I?m Isola Marras. In addition, Stefanel SpA distributes its products through two channels, such as monobrand and multibrand. The Company operates in Italy, Poland, Japan, the United Kingdom, Greece and Austria, among others. Its shares are suspended from trading.

Employees

Sector

Apparel & Accessories

More about the company