2012 Synthesis of Results - Interpump
2012 Synthesis of Results - Interpump
2012 Synthesis of Results - Interpump
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CORPORATE BODIES<br />
1.<br />
Board <strong>of</strong> Directors<br />
Chairman<br />
Deputy Chairman<br />
and Executive Director<br />
Executive Director<br />
Independent Director<br />
Independent Director<br />
Non-executive Director<br />
Non-executive Director<br />
Non-executive Director<br />
Independent Director<br />
Non-executive Director<br />
Giovanni Cavallini<br />
Fulvio Montipò<br />
Paolo Marinsek<br />
Salvatore Bragantini (c)<br />
Franco Cattaneo (a), (b), (c)<br />
Sergio Erede<br />
Giuseppe Ferrero<br />
Giancarlo Mocchi (a)<br />
Marco Reboa (a), (b), (c)<br />
Giovanni Tamburi (b)<br />
Board <strong>of</strong> Statutory Auditors<br />
Chairman<br />
Statutory Auditor<br />
Statutory Audito<br />
Enrico Cervellera<br />
Achille Delmonte<br />
Paolo Scarioni<br />
Independent Auditors<br />
PricewaterhouseCoopers S.p.A.<br />
(a) Member <strong>of</strong> the Audit and Risks Committee<br />
(b) Member <strong>of</strong> the Remuneration Committee<br />
(c) Member <strong>of</strong> the Related Party Transactions Committee<br />
<strong>Interpump</strong> Group S.p.A.<br />
Head Office: 42049 Sant’Ilario d’Enza (RE) - Via E. Fermi, 25<br />
Share Capital: Euro 56,617,232.88 wolly paid up - Court <strong>of</strong> Reggio Emilia<br />
Companies Register R.E.- Tax Code 11666900151<br />
Vat Number IT 01682900350<br />
5
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