The Committee for Transactions with Related Parties comprises three independent directors. The Committee, appointed according to the relevant Regulation on the matter, is in charge of the preliminary exam of the Company’s transactions with related parties. The degree of involvement and scope of its activity is related to the significance of the transactions, as set up in the Procedure for Transactions with Related Parties.
Chairperson
Director since July 29, 2021
She holds a degree in Law from the University of Milan, and is specialised in corporate law and business administration, with a Master of Laws from Columbia University and an M.B.A. from INSEAD.
She is a member of the Italian Bar Association since 2006 and of the New York State Bar Association since 2008.
From 2007 to 2012 she was an associate at Simpson Thacher & Bartlett LLP in New York.
She is a partner at Casella e Associati in Milan since 2014.
She is a Director of Banco di Desio e della Brianza S.p.A. and of Riso Gallo S.p.A.
Director since April 28, 2026
Alessandra Carra has been Chief Executive Officer of the Feltrinelli Group since January 2022, a leading group in Publishing, Retail and Education in Italy and Spain.
Prior to that, she held senior executive positions in Italian and international companies in the fashion and luxury sectors, among which she served for seven years as Chief Executive Officer of Agnona (Ermenegildo Zegna Group), she was President and Chief Executive Officer of Emilio Pucci (LVMH Group), and she served for eight years as Chief Executive Officer for Southern Europe and Senior Vice President, Luxury Brands Europe at Ralph Lauren Inc.
She began her professional career at McKinsey & Company, after graduating magna cum laude in Economics from the University of Bologna.
Alessandra Carra is a member of the Board of Directors of PiQuadro S.p.A. and Tecnica Group S.p.A., and serves as Vice Chairman of Polo del Gusto S.r.l.
Appointed Director of Italmobiliare by the Shareholders’ Meeting of April 22, 2026.
Director since April 27, 2023
He obtained a BA (Hons) in International Business with Entrepreneurship and French at the European Business School in London.
From 2014 to the present day, he has worked as a consultant at Bain and Company. He is the Founder and Chief Executive Officer of Archive, a company that supports companies by accompanying them on a growth path. He is Chief Executive Officer of Ou(R) Places, Ou(R) Group and Ruffini Partecipazioni Holding.
He is a member of the Board of Directors of Double R, Langosteria Holding, The Attico and Associazione Montenapoleone. He was a Director at Moncler from 2011 to 2015.
Last update April 28, 2026