Company structure
Affiliated companies
| Pont-Tech S.r.l. | held 20.44% by Piaggio & C. S.p.A. |
|---|---|
| SAT S.A. | held 20% by Piaggio Vespa B.V. |
| IMMSI Audit S.c.a. r.l. | held 25% by Piaggio & C. S.p.A. |
| Acciones Depuradora | held 22% by Nacional Motor S.A. |
| Mitsuba Italia S.p.A. | held 10% by Piaggio & C. S.p.A. |
Company in liquidation
| P&D S.p.a. | held 100% by Piaggio & C. S.p.A. |
|---|---|
| Moto Laverda S.r.l. | held 100% by Piaggio & C. S.p.A. |
| Piaggio Portugal Ltda | held 100% by Piaggio Vespa B.V. |
During the period, the Group’s corporate structure changed as a result of the following events:
- A new company Piaggio Group Canada Inc. was established on 12 March 2010. The company will operate in Canada as a selling agency of Piaggio Group Americas Inc. to promote sales of Group products on the Canadian market.
- The share capital of Derbi Racing S.L.U. was reduced on 30 June 2010.
Company boards
| Board of Directors | |
|---|---|
| Chairman and Chief Executive Officer | Roberto Colaninno (1) |
| Deputy Chairman | Matteo Colaninno |
| Directors | Michele Colaninno (3) |
| |
Franco Debenedetti (3), (4) |
| |
Daniele Discepolo (2), (4), (5) |
| |
Giorgio Magnoni |
| |
Livio Corghi |
| |
Luca Paravicini Crespi (3), (5) |
| |
Riccardo Varaldo (4), (5) |
| |
Vito Varvaro |
| |
Andrea Paroli (6) |
| Board of Statutory Auditors | |
| Chairman | Giovanni Barbara |
| Statutory Auditors | Attilio Francesco Arietti |
| |
Alessandro Lai |
| Alternate Auditors | Mauro Girelli |
| |
Elena Fornara |
| |
|
| Supervisory Body | |
| |
Antonino Parisi |
| |
Giovanni Barbara |
| |
Ulisse Spada |
| |
|
| General Director of Finance | Michele Pallottini |
| |
|
| Executive in charge of financial reporting | Alessandra Simonotto |
| |
|
| Independent Auditors | Deloitte & Touche S.p.A. |
(1) Director in charge of internal audit
(2) Lead Independent Director
(3) Member of the Appointment Proposals Committee
(4) Member of the Remuneration Committee
(5) Member of the Internal Control Committee
(6) In office since 22 September 2010
Notes: the Board of Directors appointed Maurizio Roman as General Director of Product Development and Strategies on 26 February 2010. Mr Roman stepped down from office on 13 January 2011.
