Interim Board of Directors' Report
Q3 2018
Interpump Group S.p.A. and subsidiaries
Contents
Page
Composition of corporate bodies 5
Interpump Group Organisation Chart at 30 September 2018 7
Interim Board of Directors' Report:
- Directors' remarks on performance in 9M 2018 11
- Directors' remarks on performance in Q3 2018 21
Financial statements and notes 27
This document can be accessed on the Internet at:www.interpumpgroup.it
Interpump Group S.p.A.
Registered office in S. Ilario d'Enza (Reggio Emilia), Via Enrico Fermi, 25
Paid-up Share Capital: EUR 56,617,232.88
Reggio Emilia Companies Register - Tax Code 11666900151
Board of Directors
Fulvio Montipò
Chairman and Chief Executive Officer
Paolo Marinsek
Deputy Chairman
Angelo Busani (a)
Independent Director
Antonia Di Bella Independent Director
Franco Garilli (a), (b), (c)
Independent Director Lead Independent Director
Marcello Margotto (b)
Independent Director
Stefania Petruccioli (a), (c)
Independent Director
Paola Tagliavini (a), (c)
Independent Director
Giovanni Tamburi (b)
Non-executive Director
Board of Statutory Auditors
Fabrizio Fagnola
Chairman
Federica Menichetti Statutory auditor
Alessandra Tronconi Statutory auditor
Independent Auditors
EY S.p.A.
(a) Member of the Audit and Risks Committee
(b) Member of the Remuneration Committee and Appointments Committee
(c) Member of the Related Party Transactions Committee
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Interpump Group S.p.A. published this content on 28 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 November 2018 10:15:08 UTC