Responsibilities of the members of the board of directors
Spazio Investment N.V. operates a one-tier governance structure with a single board of directors. The Board is responsible for the management of the Company and meets at Company’s premises in Amsterdam regularly throughout the year.
Corporate and administrative services, including budgeting, legal secretarial and investor relations services, are provided to the Company by the Corporate Manager, Pirelli RE Netherlands B.V., which is a wholly-owned subsidiary of Pirelli RE.
Following a resolution of the Extraordinary General Meeting of the Company held in Amsterdam on 3 December, 2009 there are currently six directors on the Company's Board of Directors, one of whom is an independent Director while the other five Directors have been appointed by Spazio Investment main Shareholders.
Board of Directors:
Andrew Morrison Shepherd (Chairman)
Director since 3 December, 2009 appointed by Terra European Investments B.V.
Nicholas Paul James (Chief Executive Officer)
Director since 9 December, 2008 appointed by Terra European Investments B.V.
Ian Wright
Director since 2 April, 2010 appointed by Terra European Investments B.V.
Christian Vogel-Claussen
Director since 2 April, 2010 appointed by Terra European Investments B.V.
Mario Tornaghi
Director since 27 May, 2010 appointed by Pirelli RE Netherlands B.V.
Gualtiero Tamburini
Independent Director since 25 September, 2006
Spazio Investment N.V. operates a one-tier governance structure with a single board of directors. The Board is responsible for the management of the Company and meets at Company’s premises in Amsterdam regularly throughout the year.
Corporate and administrative services, including budgeting, legal secretarial and investor relations services, are provided to the Company by the Corporate Manager, Pirelli RE Netherlands B.V., which is a wholly-owned subsidiary of Pirelli RE.
Following a resolution of the Extraordinary General Meeting of the Company held in Amsterdam on 3 December, 2009 there are currently six directors on the Company's Board of Directors, one of whom is an independent Director while the other five Directors have been appointed by Spazio Investment main Shareholders.
Board of Directors:
Andrew Morrison Shepherd (Chairman)
Director since 3 December, 2009 appointed by Terra European Investments B.V.
Nicholas Paul James (Chief Executive Officer)
Director since 9 December, 2008 appointed by Terra European Investments B.V.
Ian Wright
Director since 2 April, 2010 appointed by Terra European Investments B.V.
Christian Vogel-Claussen
Director since 2 April, 2010 appointed by Terra European Investments B.V.
Mario Tornaghi
Director since 27 May, 2010 appointed by Pirelli RE Netherlands B.V.
Gualtiero Tamburini
Independent Director since 25 September, 2006