Milan, December 13th, 2022. The Shareholders' Meeting of Altagamma has reconfirmed Matteo Lunelli (President and CEO of Ferrari Trento) as Chairman of the Foundation for the three-year period 2023-2025 and renewed 30 percent of its governing bodies, as per the statute, appointing a high-profile team of entrepreneurs and CEOs of some of the most prestigious Italian brands. The percentage of women has increased from 20% to 27%, and the make-up of the board reflects the number of Members belonging to each sector of Altagamma - fashion, design, food, hospitality, automotive, nautical, jewelry and the sectors. Despite the challenging economic situation, over the three-year period 2020-2022 the number of Altagamma Members has risen from 108 to 113 and Partners from 20 to 25.
BOARD OF DIRECTORS
The role of Deputy Chairman, who by statute is the Chairman’s deputy in supervising activities, will be filled by Claudio Luti (CEO and President of Kartell) formerly Vice President and involved in the Foundation for 25 years. The team of Vice Chairmen who will work alongside Matteo Lunelli sees the confirmation of Sabina Belli (CEO, Pomellato) for Jewelry, Carlo Capasa (President, Camera Nazionale della Moda Italiana) for Fashion, Claudio Domenicali (CEO, Ducati Motor Holding) for Automotive, Aldo Melpignano (Managing Director, San Domenico Hotels) for Hospitality, and Giovanna Vitelli (Vice President, Azimut|Benetti Group) for Yacht-building. New appointments: Bob Kunze-Concewitz (CEO, Gruppo Campari), former Board Member and now Vice Chair for Food, and Dario Rinero (CEO, Lifestyle Design), former Vice Chair for Internationalization, now Vice Chair for Design.
Board members
The Meeting confirmed the following members of the Board of Directors: Nerio Alessandri (Chairman and CEO, Technogym), Marco Bizzarri (Chairman and CEO, Gucci), Serge Brunschwig (Chairman and CEO, Fendi), Carlotta de Bevilacqua (Chairman and CEO, Artemide), Roberto Gavazzi (CEO, Boffi | DePadova), Carmen Moretti (CEO, L'Albereta and L'Andana), Maria Porro (Head of Marketing and Communication, Porro and President Salone del Mobile.Milan), Giovanni Tamburi (President and CEO, Tamburi Investment Partners), Stephan Winkelmann (Chairman and CEO, Automobili Lamborghini), Maurizio Zanella (President, Ca' del Bosco) and Paolo Zegna (Board member of Zegna) formerly Vice Chairman of the Foundation.
Ten new members have been appointed for this three-year period: Lorenzo Bertelli (Head of Corporate Social Responsibility, Prada Group), Claudia D'Arpizio (Senior Partner, Bain & Company), Alfonso Dolce (CEO, Dolce&Gabbana), Marco Gobbetti (CEO, Salvatore Ferragamo), Ezio Indiani (General Manager, Hotel Principe di Savoia), Daniel Lalonde (CEO, Design Holding), Stefano Marini (CEO, Gruppo Sanpellegrino), Cristina Scocchia (CEO, illycaffè), Isabella Traglio (Deputy General Manager, Vhernier) and Benedetto Vigna (CEO, Ferrari).
Stefania Lazzaroni, General Manager of the Foundation, coordinates and participates in the work of the Board.