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Board of Directors
The members of the Board of Directors, appointed by the Shareholders’ Meeting on 17 April 2013 and in office for the three-year period 2013–2015, are listed below:
 
Honorary Chairman: Anna Maria Formiggini Holland
Chairman: Susan Carol Holland
Chief Executive Officer: Franco Moscetti
Director*: Giampio Bracchi
Director*: Maurizio Costa
Director*: Andrea Guerra
Director**: Anna Puccio
Director***: Giovanni Tamburi
 
* Independent Director pursuant to the Corporate Governance Code for Listed Companies established by the Corporate Governance Committee for Listed Companies promoted by Borsa Italiana S.p.A.
 
** Director appointed by the Shareholders' Meeting on 21 April 2015 and Independent pursuant to the Corporate Governance Code for Listed Companies established by the Corporate Governance Committee for Listed Companies promoted by Borsa Italiana S.p.A.
 
***  Director nominated by the minority shareholders and Independent pursuant to the Corporate Governance Code for Listed Companies established by the Corporate Governance Committee for Listed Companies promoted by Borsa Italiana S.p.A.
 

Board of Statutory Auditors
The members of the Board of Statutory Auditors, appointed by the Shareholders’ Meeting on 21 April 2015 and in office for the three-year period 2015-2017, are listed below:
 
Chairman*: Raffaella Pagani
Standing Auditor: Maria Stella Brena
Standing Auditor: Emilio Fano
Alternate Auditor: Claudia Mezzabotta
Alternate Auditor*: Alessandro Grange
 
* Member of the Board of Statutory Auditors nominated by the minority shareholders

Risk and Control Committee
Chairman: Giampio Bracchi
Director: Susan Carol Holland
Director: Anna Puccio
 
Remuneration and Appointments Committee
Chairman: Maurizio Costa
Director: Susan Carol Holland
Director: Andrea Guerra

Supervisory Board
Chairman: Giampio Bracchi
Member: Maurizio Costa
Member: Paolo Tacciaria

Lead Independent Director: Giampio Bracchi

Secretary of the Board of Directors: Luigi Colombo
 
Financial Reporting Officer: Ugo Giorcelli
 
Head of Internal Audit: Paolo Tacciaria
 
Independent Auditors: PricewaterhouseCoopers S.p.A.