GMT Data

Ferretti S.p.A. (09638)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Tan Ning14-May-26Ch
Anastassov Stassi Anastas14-May-26ED
Zhang Xiaomei14-May-26NED
Jin Zhao14-May-26NED
KataríNa Kohlmayer14-May-26NED
Federica Marchionni14-May-26INED
Sciuto Donatella14-May-26INED
Wong Hoi Ting09-Jan-12CoSec
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 Piero16-Jun-1614-May-26V-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.
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
Upon completion of the AGM, Mr. Alberto Galassi retired.
Hao Qinggui12-Aug-2414-May-26CoSec
14-May-26
Upon completion of the AGM, Mr. Hao Qinggui retired.
Hao Qinggui28-Feb-2514-May-26Non-Executive Director
14-May-26
Upon completion of the AGM, Mr. Hao Qinggui retired.
Jiang Lansi Lan18-May-2314-May-26Non-Executive Director
14-May-26
Upon completion of the AGM, Ms. Jiang Lan (Lansi) retired.
Ferrari Piero14-May-26NED
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 Alberto14-May-26ED
14-May-26
Upon completion of the AGM, Mr. Alberto Galassi retired.
Hao Qinggui14-May-26NED
14-May-26
Upon completion of the AGM, Mr. Hao Qinggui retired.
Jiang Lansi Lan14-May-26NED
14-May-26
Upon completion of the AGM, Ms. Jiang Lan (Lansi) 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
29-Aug-25
Resignation due to age.
Jiang Kui29-Aug-25NED
29-Aug-25
Resignation due to age.
Hao Qinggui29-Aug-25Alternate Authorized Representative
29-Aug-25
Appointed as Chairman, ceasing to act as the Alternate Authorized Representative.
Xu Xinyu06-Jul-1228-Feb-25Non-Executive Director
28-Feb-25
Due to the reason of age.
Xu Xinyu02-Aug-2328-Feb-25ED
28-Feb-25
Due to the reason of age.
Zhang Quan19-Feb-2428-Feb-25Non-Executive Director
28-Feb-25
Due to the reason of age.
Zhang Quan28-Feb-25NED
28-Feb-25
Due to the reason of age.
Stefano De Vivo01-Nov-24Chief Commercial Officer, Managing Director of Wally
04-Sep-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
29-Aug-24
Due to age
Tan Xuguang29-Aug-24NED
29-Aug-24
Due to age
Pallesi Niccolò08-Aug-0212-Aug-24CoSec
12-Aug-24
No reasons provided
Pallesi Niccolò12-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-24Non-Executive Director
19-Feb-24
He wishes to devote more time to other work and his personal commitments
Li Xinghao19-Feb-24NED
19-Feb-24
He wishes to devote more time to other work and his personal commitments
Lalonde Daniel02-Jul-1902-Jul-21Non-Executive Director
Li Shaofeng18-Apr-0202-Jul-21Non-Executive Director
Wu Guogang01-Sep-1802-Jul-21Non-Executive Director
Macht Michael Martin18-Apr-0202-Jul-20Dir
Zhu Yi19-Feb-2401-Jan-18INED
Sun Patrick Ting Wah21-Dec-2111-Jan-12INED
Tan Ning28-Feb-2518-Mar-02ED