Board of Directors
The Marazzi Group Board of Directors is elected by the shareholders' meeting of Marazzi Group S.p.A. to oversee the Company's business.
The Board of Directors enjoys general powers to orient and control the Company's business activities. More specifically, the Board:
- examines and approves the strategic, business and financial plans of the Company and the definition of the Group's structure;
- determines the remuneration of Managing Directors and directors entrusted with specific tasks, as well as, in the case where the General Meeting of Shareholders makes no provision in such regard, the quota due to each individual Board or Committee member;
- the setting up of Committees and Commissions and the establishment of their remits, assignments and modi operandi;
- the approval of operations entailing significant economic, capital or financial implications.
The following table lists the current Directors:
| Name and Forname | Position |
| Filippo Marazzi |
Chairman |
| Maurizio Piglione |
Managing Director |
| Rosaria Marazzi | Director |
| Gian Pietro Severi |
Director |
| Paolo Colonna | Director |
| Fabio Buttignon |
Director |
| Silvia Oteri |
Director |
| Rodolfo Danielli |
Director |
| Giovanni Battista Graziosi |
Director |
| Gianni Lorenzoni |
Director |
| Fabio Basagni |
Director |
