Corporate Bodies and Management
Board of Directors:
Giovanni Tamburi (*) - Chairman and Managing Director
Alessandra Gritti - Vice Chairman and Managing Director
Claudio Berretti - Executive director and General Manager
Cesare d'Amico - Vice Chairman
Giuseppe Ferrero - Independent director
Claudio Gragnani (*) - Independent director
Mario Davide Manuli - Independent director
Sandro Alberto Manuli - Independent director
Marco Merati Foscarini (*) - Independent director
Giancarlo Mocchi - Independent director
Bruno Sollazzo - Independent director
(*) Member of the Compensation Committee.
Board of Statutory Auditors:
Giorgio Rocco - Chairman
Enrico Cervellera - Standing statutory auditor
Emanuele Cottino - Standing statutory auditor
Maurizio Barbieri - Substitute statutory auditor
Giuseppe Merlini - Substitute statutory auditor
Independent Auditors:
KPMG S.p.A.
Management:
Giovanni Tamburi: Chairman and Managing Director of TIP, as well as being founder of TIP and T&A. Active in corporate finance since 1977, first in the Bastogi Group and then, from 1980 to 1991, in Euromobiliare, after which he became the founder and shareholder of T&A and TIP.
- Alessandra Gritti: Vice Chairman and Managing Director of TIP, as well as co-founder of TIP and T&A. Active in corporate finance since 1983. Previous experience in Sopaf S.p.A., Mediocredito Lombardo S.p.A., and in Euromobiliare Montagu s.p.a. Where, from 1991 to 1994, she was director of the M&A sector.
- Claudio Berretti: General Manager of TIP. He has been with TIP for over 10 years, after previous experiences in the Fiat UK Group.
