GMT Data

Ferretti S.p.A. (09638)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Anastassov Stassi Anastas15-May-26CEO, AuRep
14-May-26ED
Federica Marchionni15-May-26INED
Hao Qinggui29-Aug-25Ch, ChNC, ChStrC, ChESGC
12-Aug-24CoSec
Jin Zhao14-May-26NED
29-Aug-25NED, MbStrC, MbESGC
KataríNa Kohlmayer15-May-26NED
Sciuto Donatella15-May-26INED
Sun Patrick Ting Wah21-Dec-21INED
Tan Ning14-May-26Ch
28-Feb-25ED
Wong Hoi TingCoSec
Zhang Xiaomei15-May-26NED
14-May-26NED
31-Oct-25J-CoSec
Zhu Yi19-Feb-24INED
Domenicali Stefano21-Dec-2114-May-26INED
14 May 26
Mr. Domenicali resigned because he believed the company's governance conflicted with the highest standards of integrity and transparency, which was in contrast with his perception of what Ferretti should be.
Ferrari Piero18-May-2314-May-26Hon Ch
14 May 26
Mr. Ferrari's resignation was due to his frustration and disappointment with the company's recent actions, specifically mentioning entities close to a faction adopting strategies to impede substantive discussion and vote, and arrogance in the tender offer process.
Galassi Alberto23-Oct-1314-May-26CEO
14 May 26(1)15 May 26(2)
Upon completion of the AGM, Mr. Alberto Galassi retired.
Hao Qinggui28-Feb-2514-May-26NED
14 May 26
Upon completion of the AGM, Mr. Hao Qinggui retired.
Jiang Lansi Lan18-May-2314-May-26NED
14 May 26
Upon completion of the AGM, Ms. Jiang Lan (Lansi) retired.
Jiang Lan18-May-2314-May-26NED
Ferrari Piero14-May-26MbCC, MbESGC, MbStrC
14 May 26
Mr. Ferrari's resignation was due to his frustration and disappointment with the company's recent actions, specifically mentioning entities close to a faction adopting strategies to impede substantive discussion and vote, and arrogance in the tender offer process.
Domenicali Stefano14-May-26ChCC, MbAC, MbNC
14 May 26
Mr. Domenicali resigned because he believed the company's governance conflicted with the highest standards of integrity and transparency, which was in contrast with his perception of what Ferretti should be.
Galassi Alberto14-May-26ED
14 May 26(1)15 May 26(2)
Upon completion of the AGM, Mr. Alberto Galassi retired.
Hao Qinggui31-Oct-25J-CoSec
31 Oct 25
Replaced by Ms. Zhang Xiaomei as the Joint Company Secretary.
Jiang Kui29-Aug-2429-Aug-25Ch, NED
29 Aug 25
Resignation due to age.
29-Aug-25ChNC, MbStrC, MbESGC
29 Aug 25
Resignation due to age.
Xu Xinyu02-Aug-2328-Feb-25ED
28 Feb 25
Due to the reason of age.
Zhang Quan19-Feb-2428-Feb-25NED
28 Feb 25
Due to the reason of age.
Xu Xinyu06-Jul-1228-Feb-25NED
28-Feb-25MbCC, MbESGC, MbStrC
28 Feb 25
Due to the reason of age.
Zhang Quan28-Feb-25MbESGC, MbStrC
28 Feb 25
Due to the reason of age.
Stefano De Vivo01-Nov-24CCO, MD
04 Sept 24
Mr. de Vivo has chosen to fully devote himself to his Family Office by assuming the role of Chief Executive Officer
Tan Xuguang06-Jul-1229-Aug-24Ch, NED
29 Aug 24
Due to age
29-Aug-24ChNC, ChStrC, ChESGC, MbESGC
29 Aug 24
Due to age
Pallesi Niccolò12-Aug-24CoSec
Niccolò Pallesi12-Aug-24J-CoSec
12 Aug 24
No reasons provided
Hua Fengmao21-Dec-2119-Feb-24INED
19 Feb 24
He wishes to devote more time to other work and his personal commitments
Li Xinghao06-Mar-2019-Feb-24NED
19 Feb 24
He wishes to devote more time to other work and his personal commitments
Hua Feng Mao21-Dec-2119-Feb-24INED
Li Xinghao19-Feb-24MbAC, BrdSec
19 Feb 24
He wishes to devote more time to other work and his personal commitments
Hua Fengmao19-Feb-24MbAC, MbNC, MbCC, MbESGC
19 Feb 24
He wishes to devote more time to other work and his personal commitments
Xu Xinyu06-Jul-1202-Aug-23NED
Ferrari Piero16-Jun-1618-May-23NED, V-Ch
Lalonde Daniel02-Jul-1902-Jul-21NED
Li Shaofeng02-Jul-21NED
Wu Guogang02-Jul-21NED
Macht Michael Martin02-Jul-20Dir