MONCLER ANNUAL REPORT AT 31 DECEMBER 2020BOARD OF DIRECTORS REPORT 1312
CORPORATE BODIES
BOARD OF DIRECTORS
Remo Ruffini Chairman and Chief Executive Officer
Marco De Benedetti Vice President
Lead Independent Director
Control, Risk and Sustainability Committee
Nomination and Remuneration Committee
Nerio Alessandri Independent Director
Roberto Eggs Executive Director
Gabriele Galateri di Genola Independent Director
Control, Risk and Sustainability Committee
Alessandra Gritti Independent Director
Nomination and Remuneration Committee
Virginie Sarah Sandrine Morgon Director
Related Parties Committee
Diva Moriani Independent Director
Related Parties Committee
Nomination and Remuneration Committee
Stephanie Phair Independent Director
Guido Pianaroli Independent Director
Control, Risk and Sustainability Committee
Related Parties Committee
Luciano Santel Executive Director
BOARD OF STATUTORY AUDITORS
Riccardo Losi Chairman
Carolyn Dittmeier Standing Auditor
Nadia Fontana Standing Auditor
Federica Albizzati Alternate Auditor
Lorenzo Mauro Banfi Alternate Auditor
EXTERNAL AUDITORS
KPMG S.p.A.