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Permasteelisa Group Administration and Controlling Boards Cover
Ph.: © Enrico Cano
FINANCIALS & GOVERNANCE
Corporate Bodies
Board of Directors

Updated to: December 19, 2019

Davide Croff
Chairman
Chairman of Permasteelisa S.p.A. since 2006. He graduated in Economics from Ca' Foscari University in Venice and he spent two years of post-graduate at Pembroke College, Oxford.

He began his career in 1974 at the Research Department of the Bank of Italy; in 1979, he moved to the Fiat Group where he held various positions in the finance departments; since 1986 he became Senior VP Finance of Fiat Group. In 1989 he was appointed Deputy General Manager of Banca Nazionale del Lavoro and the following year he became CEO of the bank until June 2003. From 2004 to 2007 he served as Chairman of the Fondazione La Biennale di Venezia. Currently, in addition to the chairmanship of Permasteelisa S.p.A., he is the Chairman of Eurovita S.p.A. and Fondazione Ugo e Olga Levi in Venice, Member of the BoD of Elica S.p.A., Genextra S.p.A., and Credito Fondiario S.p.A., Senior Advisor of Nomura and member of the Board of Assonime.

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Klaus Ernst Lother
Chief Executive Officer
Permasteelisa Group CEO since 2019 and Permasteelisa Group Regional CEO Europe since 2016. He graduated in Mechanical Engineering, Production Technology (Dipl.-Ing.) at the Technical University in Munich.

He began his career joining Josef Gartner GmbH in 1993, in 2002 he was promoted General Manager, and since 2012 he has served in different positions within the Permasteelisa Group.

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Marc Dobro
Director

Marc Dobro

Toshihiro Iwata
DirectorCCI

Toshihiro Iwata

Hirofumi Koizumi
DirectorCCI

Hirofumi Koizumi

Sachio Matsumoto
DirectorCRNCCI

Sachio Matsumoto

Hwa Jin Song Montesano
DirectorCRN

Hwa Jin Song Montesano

Motohiko Shintani
Director

Motohiko Shintani

CCI

Member of the Internal Control Committee

CRN

Member of the Renumeration and Nominating Committee

Board of Statutory Auditors

Updated to: December 19, 2019

Eugenio Romita
Chairman

Eugenio Romita

Antonella Alfonsi
Standing Auditor

Antonella Alfonsi

Roberto Spada
Standing Auditor

Roberto Spada

Michele Crisci
Alternate Auditor

Michele Crisci

Luigi Provaggi
Alternate Auditor

Luigi Provaggi

Independent Auditors

Updated to: December 19, 2019

Deloitte & Touche S.p.A.

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