The board consists of the four members of the Benetton family
The rearrangement of the governance from Editionthe holding company of Benetton which includes the shareholdings of the family. The ordinary assembly of the group – reports a note – has concluded the appointment of the new board of directors with the entry of two new independent directors, Irene Boni And Francesca Cornelli and with the confirmation, in continuity with the previous board, of Claudio De Conto And Vittorio Pignatti-Morano Campori.
The board is also composed of the four members of the Benetton family, representing the four family branches, Alessandro Benettonpresident, Carlo Bertagnin Benetton, Christian Benetton and Ermanno Boffa and by the CEO Enrico Laghi. The new board of directors therefore met for the attribution of the relative powers and proxies to the chairman and al CEO.
“Irene Boni, CEO of Talent Garden and with a long spent in Yoox Net-A-Porter– continues a note – represents for Edition the contribution of skills to the world of technology and an important bridge towards the world of innovation and young talents of the digital future. Francesca Cornelli, dean and professor of finance and Donald P. Jacobs chair of finance at the Kellogg School of Management (Usa), “is an Italian economist who has taught in the most important international universities, who has reached the top of one of the most prestigious leading faculties in business education and managerial development “.
Alongside the two new directors, the independents are confirmed Claudio De Contomanaging director of Artsana and president of Prysmiantogether with Vittorio Pignatti-Morano Campori, inter alia co-founder and executive president of Trilantic Europe“profound connoisseur of international finance issues and with an undisputed experience of BUT“.
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