Moncler Group | Annual Report 2024 Board of Directors’ Report 98 | ’
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INTERNAL CONTROL AND RISK MANAGEMENT SYSTEM
Supervisory Body
Ex Legislative
Decree 231/2001
Board of
Statutory
Auditors
Board of Directors
Chief Corporate
& Supply Off icer
Director with mandate
for the internal
Control and Risk
Management System
Control, Risk
and Sustainability
Committee
Compliance
Function
Risk Owners
Internal Audit
Department
First level of control
Second level of control
Third level of control
Board of Directors
Composition
The Board of Directors1 is composed of 12 members2
,
3,
including 3 executive and 9 non-executive members, the majority
of whom are independent.
1
Six meetings of the Board of Directors
were held in 2024 with an average
attendance of around 89 For information
on the activities carried out as well
as on the composition of the Board and its
functions please see the Report
on
Corporate Governance and Ownership
Structures available at wwwmonclergroup
com in the GovernanceDocuments
and Procedures Section
2
For more information on the curriculum
vitae of each Directors please refer
to the prof iles on the Moncler website
at wwwmonclergroupcom in the
GovernanceBoard of Directors Section
as well as the Report on Corporate
Governance and Ownership Structures
in the GovernanceDocuments
and Procedures Section
3
It should be noted that Italian law does
not provide for forms of collective
representation of employees within
corporate bodies and therefore
there are no employees representatives
within it
MEMBER POSITION
Remo Ruff ini Chairman and CEO
Marco De Benedetti Vice-Chairman and Non-Executive Director
Roberto Eggs Executive Director
Bettina Fetzer Non-Executive and Independent Director
Gabriele Galateri di Genola Non-Executive and Independent Director
Alessandra Gritti Non-Executive and Independent Director
Jeanne Jackson NonExecutive and Independent Director
Diva Moriani NonExecutive and Independent Director
Guido Pianaroli NonExecutive and Independent Director
Carlo Rivetti NonExecutive Director
Santel Luciano Executive Director
Maria Sharapova NonExecutive and Independent Director