Ariston Group

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Board of Directors and Committees

Solid, long-sighted governance to create value responsibly.

Governance structure Regulatory Framework Profiles

GOVERNANCE STRUCTURE

Board of Directors and Committees Composition

NAME	ROLE	COMMITTEES	DIRECTOR SINCE
Paolo Merloni	Executive Chairman Ariston Holding N.V.	A*	10.06.2021
Maurizio Brusadelli	Chief Executive Officer	-	03.08.2023
Antonia Di Bella	Non-executive / Independent	C*	02.01.2023
Roberto Guidetti	Non-executive / Independent	B, D	10.06.2021
Laurent Jacquemin	Non-executive	C	03.08.2023
Guido Krass	Non-executive	A	02.01.2023
Maria Francesca Merloni	Non-executive	-	10.06.2021
Ignazio Rocco di Torrepadula	Non-executive / Independent	B, C	24.05.2021
Marinella Soldi	Non-executive / Independent	B, D	10.06.2021
Enrico Vita	Non-executive / Independent	A	10.06.2021
Katja Gerber	Non-executive / Independent	D	07.05.2024

* Committee chair
A Strategic Committee
B Compensation and Talent Development Committee
C Audit Committee
D ESG Committee

Regulatory framework

Board of Directors and Commitees Rules

Board of Directors

Ariston Holding N.V. Board of Directors and Committees drew up and adopted Rules to define their vision and mission, their composition, their duties and powers, as well as their meeting and decision-making processes. Please see hereafter the Rules that apply to our Board of Directors.

Download Board Rules