Board & management

Rizzani de Eccher has structures and rules in place to ensure effective corporate governance, risk management and control both in each Group company and within the organization as a whole.

The Board of Directors provides strategic direction as well as Group structure, organization and all key decisions. The Board of Directors is invested with full powers of ordinary and extraordinary administration of the company and may perform all acts deemed appropriate to implement the activities making up the company object or that can be used by it, within statutory limits provided by applicable law.

The Executive Committee is responsible with executing the strategy and implementing any decisions taken by the Board of Directors. The Executive Committee includes key management executives with the aim of balancing thorough analyses with rapid decision-making as required by the current project environment.

The Audit Board, in line with Italian statutory regulation, is responsible for monitoring: compliance with the laws and bylaws; adequate application of principles of sound management; the adequacy of the Rizzani de Eccher’s organization, administrative-accounting system and overall reliability to ensure accurate delivery of financial statements; monitoring intercompany, related – party or third-party transactions.

Board of directors

Marco de Eccher

Marco de Eccher

Chairman
Franco Alzetta

Franco Alzetta

Director
Marina Bonazza de Eccher

Marina Bonazza de Eccher

Director
Riccardo de Eccher

Riccardo de Eccher

Director
Umberto de Eccher

Umberto de Eccher

Director

Executive committee

Claudio de Eccher

Claudio de Eccher

Chairman
Franco Alzetta

Franco Alzetta

Business Development Executive Director
Simone Bagnariol

Simone Bagnariol

General Counsel
Marco de Eccher

Marco de Eccher

Management Executive Director
Riccardo de Eccher

Riccardo de Eccher

Operations Director
Umberto de Eccher

Umberto de Eccher

Operations Director
Luca Ferraresi

Luca Ferraresi

Project Control Director
Giancarlo Sam

Giancarlo Sam

Chief Financial Officer

Audit board

Ferruccio Di Lenardo

Ferruccio Di Lenardo

Chairman
Franco Asquini

Franco Asquini

Director
Andrea Russo

Andrea Russo

Director

Our group

General contracting

Specialized contracting

Other activities