Description

We are an international Group consisting of brands that have made the history of small domestic appliances with their products. The De’ Longhi Group is one of the world’s leading players in small domestic appliances associated with the world of coffee, the kitchen, air conditioning, and home care.

Giuseppe de’ Longhi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Fabio de’ Longhi:
qone: Yes, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Silvia de’ Longhi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Massimiliano Benedetti:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ferruccio Borsani:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Luisa Collina:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Carlo Garavaglia:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: Yes, qsix: No
Carlo Grossi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Micaela le Divelec Lemmi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Cristina Pagni:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Stefania Petruccioli:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

XMIL
T0003115950

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Giuseppe

Executive
NationalityItaly
86
RoleChairman
QualificationBEcon
Date Appointed: 18/04/2001
Duration:
24 years and 6 months
Independance: N
Name

Fabio

Executive
NationalityItaly
58
RoleCEO
QualificationBEcon
Date Appointed: 18/04/2001
Duration:
24 years and 6 months
Independance: N
Name

Silvia

Executive
NationalityItaly
41
RoleED
QualificationB.(PLS)
Date Appointed: 12/07/2017
Duration:
8 years and 3 months
Independance: Y
Name

Massimiliano

Non Executive
NationalityItaly
55
RoleNED
QualificationBCE
Date Appointed: 19/04/2018
Duration:
7 years and 6 months
Independance: Y
Name

Ferruccio

Non Executive
NationalityItaly
67
RoleNED
QualificationBME, MBA
Date Appointed: 30/04/2019
Duration:
6 years and 6 months
Independance: Y
Name

Luisa Maria Virginia

Non Executive
NationalityItaly
57
RoleNED
QualificationB. Arch., Ph.D
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Carlo

Non Executive
NationalityItaly
82
RoleNED
QualificationBEcon, CA
Date Appointed: 21/04/2010
Duration:
15 years and 6 months
Independance: N
Name

Carlo

Non Executive
NationalityItaly
69
RoleNED
QualificationBME, AMP
Date Appointed: 20/04/2022
Duration:
3 years and 6 months
Independance: Y
Name

Micaela

Non Executive
NationalityItaly
57
RoleMember
QualificationBEcon, GEMP
Date Appointed: 20/04/1011
Duration:
1014 years and 6 months
Independance: N
Name

Cristina

Non Executive
NationalityItaly
RoleNED
QualificationNot Available
Date Appointed: 01/01/2024
Duration:
1 year and 10 months
Independance: Y
Name

Stefania

Non Executive
NationalityItaly
58
RoleNED
QualificationBEcon(Hons), CA
Date Appointed: 23/04/2013
Duration:
12 years and 6 months
Independance: N

 

Directors Tenure

Name
Duration
Name

Giuseppe de' Longhi

Duration24 years and 6 months
Name

Fabio de' Longhi

Duration24 years and 6 months
Name

Silvia de’ Longhi

Duration8 years and 3 months
Name

Massimiliano Benedetti

Duration7 years and 6 months
Name

Ferruccio Borsani

Duration6 years and 6 months
Name

Luisa Maria Virginia Collina

DurationDuration not available.
Name

Carlo Garavaglia

Duration15 years and 6 months
Name

Carlo Grossi

Duration3 years and 6 months
Name

Micaela le Divelec Lemmi

Duration1014 years and 6 months
Name

Cristina Pagni

Duration1 year and 10 months
Name

Stefania Petruccioli

Duration12 years and 6 months

 

Director Experience

Name
Experience
Name

Fabio

Experience Retail
Name

Fabio

Experience Retail
Name

Silvia

Experience Technology, Retail
Name

Benedetto

Experience Retail
Name

Ferruccio

Experience Technology
Name

Luisa Maria Virginia

Experience Education
Name

Carlo

Experience Financial Services
Name

Carlo

Experience Other
Name

Micaela

Experience Financial Services, Retail
Name

Cristina

Experience Other
Name

Stefania

Experience Investment

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2017
Year8 years and 10 months

 

 

Company Committees

Name

Giuseppe de' Longhi

Mainboard, Audit, Remuneration BD
Name

Fabio de' Longhi

Mainboard, Audit, Remuneration BD
Name

Silvia de’ Longhi

Mainboard, Audit, Remuneration BD
Name

Massimiliano Benedetti

Mainboard, Audit, Remuneration BD, IS
Name

Ferruccio Borsani

Mainboard, Audit, Remuneration BD, RE
Name

Luisa Maria Virginia Collina

Mainboard, Audit, Remuneration BD, RC, IS
Name

Carlo Garavaglia

Mainboard, Audit, Remuneration BD, RE
Name

Carlo Grossi

Mainboard, Audit, Remuneration BD, RE
Name

Micaela le Divelec Lemmi

Mainboard, Audit, Remuneration BD, RC, IS
Name

Cristina Pagni

Mainboard, Audit, Remuneration BD
Name

Stefania Petruccioli

Mainboard, Audit, Remuneration BD, RC

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT