Board of Directors and Committees

The Board of Directors has been assigned a central role in the corporate governance of Interpump Group S.p.A., with broad powers and responsibilities in terms of governance, internal control and risk management system, as well as for the definition of sustainability policies with the aim of pursuing sustainable success, through the creation of long-term value for shareholders and key stakeholders.

Board of Directors and Committees

The mandate of the current Board of Directors expires on the date of the Shareholders’ Meeting for the approval of the Financial Statements at 31/12/2025.

 Control and 
Risks Committee
Sustainability
Committee
Remuneration
Committee
Nomination
Committee
Related Party 
Transactions Committee
CV

Fulvio Montipò

Chairman with Delegated Powers

     

Giovanni Tamburi

Deputy Chairman

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Fabio Marasi

CEO

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Antonia Di Bella

Independent Director

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Nicolò Dubini

Independent Director

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Marcello Margotto 

Director, Lead Independent Director

  

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Chair

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Chair

 

Federica Menichetti 

Independent Director

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Chair

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Chair

Roberta Pierantoni 

Independent Director

     

Rita Rolli

Independent Director

 

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Chair

   

Anna Chiara Svelto 

Independent Director

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ESG Governance

ESG Governance

Approach to Governance & Sustainability

Approach to Governance & Sustainability