Governance Maire S.p.A.

MT

IT0004931058

Construction & Engineering

Market Closed - Borsa Italiana Other stock markets 10:15:00 10/02/2026 pm IST			5-day change	1st Jan Change
15.64 ^EUR	-1.76%		+2.16%	+19.85%

10/02	DIARY - Italy to March 31	RE
10/02	Mib Expected to Edge Higher at the Open	AN

Executive Committee: Maire S.p.A.

Manager

Positions heldSince

Alessandro Boschini

65 year

Chief Executive Officer	15/05/2022
Chief Operating Officer	15/05/2022

Erica Vasini

43 year

Comptroller/Controller/Auditor

01/03/2019

Silvia Guidi

Investor Relations Contact

07/03/2023

Simona Dolce

58 year

Compliance Officer	-
Corporate Secretary	01/04/2011

Fabio Fagioli

50 year

General Counsel

01/06/2013

Pejman Djavdan

62 year

Chief Tech/Sci/R&D Officer

Franco Ghiringhelli

60 year

Chief Tech/Sci/R&D Officer	01/11/2005
Human Resources Officer	01/11/2005

Composition of the Board of Directors: Maire S.p.A.

Director

CommitteesSince

Fabrizio di Amato

63 year

Chairman

28/04/2010

Cristina Finocchi Mahne

60 year

Organization Committee
Compensation Committee
HR Committee
Nominating Committee

Michela Schizzi

43 year

Compensation Committee	13/03/2020
Nominating Committee	13/03/2020
Audit Committee

Luigi Alfieri

74 year

Compensation Committee

Paolo Alberto de Angelis

69 year

Compensation Committee Chair

Valentina Maria C. Casella

46 year

Compensation Committee Chair

Gabriele Faggioli

55 year

Director/Board Member

Stefano Fiorini

63 year

Director/Board Member

Franco Galante

70 year

Chairman

29/04/2019

Isabella Nova

Director/Board Member

24/05/2023

Alessandro Boschini

65 year

Director/Board Member

Erica Vasini

43 year

Director/Board Member

29/04/2019

Latest Appointments: Maire S.p.A.

21/01	Italy - Factors to watch on January 21	RE
14/25/14	MAIRE leadership confirmed, Bernini remains CEO	AN
14/25/14	Maire Appoints Mariano Avanzi CFO	RE
24/24/24	Maire, profit rises to double digits; new structure for Nextchem	AN
18/24/18	Indices down; Banco BPM tops on Mib.	AN
28/23/28	Maire appoints lead independent director and member of remuneration committee	AN
24/23/24	Maire, replacement of a board member	AN

More news

Former Officers and Directors: Maire S.p.A.

Insider

Positions held

SinceUntil

Francesca Isgrò

Director/Board Member	08/04/2022	24/05/2023
Independent Dir/Board Member	-	24/05/2023

Riccardo Guglielmetti

Investor Relations Contact

07/03/2023

Fabio Fritelli

Director of Finance/CFO

15/05/2022

Pierroberto Folgiero

Director/Board Member	01/05/2013	15/05/2022
Chief Executive Officer	01/05/2013	15/05/2022
Chief Operating Officer	23/05/2012	15/05/2022

Vittoria Giustiniani

Director/Board Member	-	08/04/2022
Independent Dir/Board Member	-	08/04/2022

Patrizia Riva

Director/Board Member	-	08/04/2022
Independent Dir/Board Member	-	08/04/2022

Andrea Giovanni Pellegrini

Director/Board Member	11/06/2014	08/04/2022
Independent Dir/Board Member	11/06/2014	08/04/2022

Antonia di Bella

Comptroller/Controller/Auditor

01/07/2018

01/04/2022

Margherita Sacerdoti

Investor Relations Contact

01/10/2015

01/09/2019

Anna Iole Savini

Director/Board Member

29/04/2019

Maurizia Squinzi

Director/Board Member	29/04/2016	-
Independent Dir/Board Member	29/04/2016	-

Nicolò Dubini

Director/Board Member	01/04/2013	01/04/2016
Independent Dir/Board Member	01/04/2013	01/04/2016

Paolo Tanoni

Director/Board Member

31/10/2012

01/01/2014

Marco Andreasi

Director of Finance/CFO

01/10/2011

16/09/2013

Just Jan Christiaan Jansz

Director/Board Member	-	10/11/2012
Independent Dir/Board Member	-	10/11/2012

Saverio Signori

Director/Board Member

28/04/2010

26/10/2012

Luigi Gubitosi

Director/Board Member	-	20/07/2012
Independent Dir/Board Member	-	20/07/2012

Umberto Mino

Comptroller/Controller/Auditor

18/02/2011

31/12/2011

Lawrence Young Kay

Investor Relations Contact	30/05/2011	01/10/2011
Public Communications Contact	27/04/2010	30/05/2011

Massimo Sebastiani

Chief Administrative Officer	27/04/2010	22/09/2011
Comptroller/Controller/Auditor	27/04/2010	22/09/2011
Director/Board Member	27/04/2010	22/09/2011
Director of Finance/CFO	27/04/2010	22/09/2011

Giuseppe Colaiacovo

Director/Board Member	28/04/2010	-
Independent Dir/Board Member	06/06/2011	-

Roberto Poli

Director/Board Member	28/04/2010	-
Independent Dir/Board Member	28/07/2011	24/04/2013

Giovanni Malagò

Director/Board Member	28/04/2010	-
Independent Dir/Board Member	28/04/2010	24/04/2013

Adolfo Guzzini

Director/Board Member	28/04/2010	-
Independent Dir/Board Member	28/04/2010	-

Valerio Actis Grosso

Comptroller/Controller/Auditor

08/10/2013

Mario Ruzza

Corporate Officer/Principal

27/04/2010

Andrea Brunetti

Corporate Officer/Principal

27/04/2010

Gabriella Chersicla

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Cristina Girelli

Public Communications Contact

Dina Lapotkina

Investor Relations Contact	-	24/04/2013
Public Communications Contact	-	-

Giuseppe Guadagno

Corporate Officer/Principal

18/02/2011

Luciana Sara Rovelli

Chairman

Alessandro Bertolini

General Counsel

27/04/2010

Mario Colombo

General Counsel

Fabrizio DiAmato

Corporate Officer/Principal

Roberto Bertocco

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	13
Female	7

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	7
Female	5

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Maire Tecnimont SpA is an Italy-based company at the head of an international industrial group specialized in the transformation of natural resources (plant engineering in downstream oil & gas). Through its subsidiary NextChem, it operates in the field of green chemistry and the technologies supporting the energy transition. Maire Tecnimont Group operates in about 45 countries, numbering around 50 operative companies.

Employees

10,455

Sector

Construction & Engineering

Calendar

10/03 - Q4 2025 Earnings Release (Projected)

More about the company