Corporate governance is the set of legal and technical rules to safeguard the various stakeholders of the Intercos Group, such as shareholders, management, customers, suppliers, investors and lenders. Integrity, transparency and responsibility are the principles that guide the management of the Intercos Group and its corporate governance system, shaped by the recommendations of the Corporate Governance Code adopted by the Corporate Governance Committee and the regulatory provisions that govern Italian listed corporations.<\/p>\n","stampare_immagine":true,"immagine_diversa_dalla_copertina_di_pagina?":false,"immagine":false,"margin":"2"}],"restriction":"","struttura":false,"revisione":[{"societa":"Ernst & Young S.p.A.","descrizione":"
The ordinary shareholders\u2019 meeting of Intercos S.p.A., on August 25, 2021, appointed the audit firm of Ernst & Young S.p.A. to audit the financial statements for nine years (2021-2029) until approval of the separate financial statements at December 31, 2029 of the Issuer.<\/p>\n"}],"collegio":[{"nome":"","cognome":"","carica":"","bio":"
The Board of Statutory Auditors of Intercos S.p.A. is composed of three standing auditors and two alternate auditors all of whom shall remain in office until approval of the separate financial statements at December 31, 2026<\/p>\n","cv":false,"foto":false},{"nome":"Paolo","cognome":"Prandi","carica":"Chairman","bio":"
Paolo Prandi<\/em><\/strong> was born in Brescia on March 23, 1961. He graduated (magna cum laude) with a degree in Economics and Business in 1985 and won a scholarship from the University of Eastern Lombardy. He has an international experience of twenty years as a consultant, manager and entrepreneur respectively in McKinsey since 1987, Pepsi Cola since 1991 and Idee Commerciali since 1996 (corporate restructuring). More recently, he started his professional career and is a professor at the University of Teramo, Chartered Accountant, Statutory Auditor, Technical Consultant at the Court of Brescia, Director, Statutory Auditor and Member of Supervisory Bodies of listed and non-listed companies. He is also member of the Disciplinary Council of the Order of Chartered Accountants of Brescia and author of several publications on business issues. Since 2024 he is Chairman of the Board of Statutory Auditors of \u201cIntercos S.p.A.\u201d.<\/p>\n","cv":false,"foto":false},{"nome":"Monica","cognome":"Manzini","carica":"Standing Auditor","bio":" Monica Manzini<\/em><\/strong> was born in Bologna on September 16, 1964. She graduated with a degree in Economics and Business at the University of Bologna in December 1988. She is registered on the Register of Chartered Accountants and Auditors. Since 1988, she works at \u201cStudio Gnudi\u201d where she has been a partner since 2002. She is a speaker at seminars and conferences and author of several articles and other publications on tax matters. She has held and continues to hold corporate positions in many companies. Since June 2022, she has been a Standing Auditor of Intercos S.p.A.<\/p>\n","cv":false,"foto":false},{"nome":"Giovanni","cognome":"Rossi","carica":"Standing Auditor","bio":" Giovanni Rossi<\/em><\/strong> was born in Melzo (Milan) on November 24, 1974. He graduated from Universit\u00e0 Cattolica del Sacro Cuore of Milan with a degree in Economics and Business Law. He is registered on the Register of Chartered Accountants and Auditors. He started his career in the area of insolvency proceedings as well as tax and corporate consulting. He has held and holds positions in numerous companies. Since 2006 he offers technical consulting services, business appraisals and valuations in civil and criminal proceedings as well as in national and international arbitration disputes. Since 2021 he is standing auditor of \u201cIntercos S.p.A.\u201d.<\/p>\n","cv":false,"foto":false},{"nome":"Maurizio","cognome":"Nastri","carica":"Alternate Auditor","bio":" Maurizio Nastri<\/em><\/strong> was born in Mariano Comense (Como) on May 31, 1968. He received a degree in Economics and Business from Universit\u00e0 Cattolica del Sacro Cuore of Milan. He is registered on the register of Chartered Accountants and Auditors. Since 2002, he has worked at \u201cStudio Gnudi\u201d, where he is also a member of the Board of Directors and a partner since 2016. He deals primarily with tax matters relating to extraordinary transactions and M&A, taxation of capital market operations, taxation of corporate groups, international taxation, VAT, tax disputes, patent boxes and valuations. He is a speaker at seminars and conferences and author of various articles and other publications on taxation. Since 2021 he is alternate auditor of \u201cIntercos S.p.A.\u201d.<\/p>\n","cv":false,"foto":false},{"nome":"Daniela","cognome":"Savi","carica":"Alternate Auditor","bio":" Daniela Savi<\/em><\/strong> was born in Piacenza on January 13, 1970. She graduated in Business Administration at Bocconi University, with a specialization in “Economics of Industrial Companies”. She has been registered in the Register of Chartered Accountants since 1999 and in the Register of Auditors since 2000. She has held and holds positions as standing auditor in various companies, including listed companies. Since 2024 she is alternate auditor of \u201cIntercos S.p.A.\u201d.<\/p>\n","cv":false,"foto":false}],"comitati":[{"nome_comitato":"CONTROL AND RISK COMMITTEE","nomina":"The Board of Directors of the Company, on April 15, 2024 appointed the following as members of the Control and Risk Committee:","comitato":[{"nome":"Vincenzo","cognome":"Giannelli","carica":"Chairman"},{"nome":"Ciro Piero Giuseppe","cognome":"Cornelli","carica":""},{"nome":"Paola","cognome":"Boromei","carica":""}],"descrizione":"The Control and Risk Committee has the task of supporting the Board of Directors, with appropriate preliminary activities, in the assessments and decisions relating to the internal control and risk management system, as well as in the activities concerning the approval of periodic financial reports."},{"nome_comitato":"NOMINATION AND REMUNERATION COMMITTEE","nomina":"The Board of Directors of the Company, on April 15, 2024 appointed the following as members of the Nomination and Remuneration Committee:","comitato":[{"nome":"Patrizia","cognome":"De Marchi","carica":"Chairman"},{"nome":"Ciro Piero Giuseppe","cognome":"Cornelli","carica":""},{"nome":"Michele","cognome":"Scannavini","carica":""}],"descrizione":"The Nomination and Remuneration Committee has the task of assisting the Board of Directors in the draft of the remuneration policy, presenting proposals or expressing opinions on the remuneration of Executive Directors and other Directors who hold particular offices. The Committee assists the Board of Directors in the self-assessment of the Board and its committees, as well as in defining its optimal composition."},{"nome_comitato":"RELATED PARTIES COMMITTEE","nomina":"The Board of Directors of the Company, on April 15, 2024, appointed the following as members of the Related Parties Committee:","comitato":[{"nome":"Michele","cognome":"Scannavini","carica":"Chairman"},{"nome":"Patrizia","cognome":"De Marchi ","carica":""},{"nome":"Paola","cognome":"Boromei ","carica":""}],"descrizione":"The Related Parties Committee performs the functions provided for by current legislation on transactions with related parties and, in particular, it has the task of examining and expressing opinions on the adoption of rules for the transparency and substantive and procedural correctness of transactions with related parties. The Related Parties Committee formulates, where required, prior and reasoned opinions on transactions of minor and greater significance with regard to the interest of the Company and its subsidiaries in carrying out the transactions, as well as on the convenience and substantial fairness of the related conditions."}],"Organismo_di_vigilanza":[{"nome_comitato":"SUPERVISORY BODY","nomina":"On April 15, 2024, the Company's Board of Directors appointed the Supervisory Body, composed of 3 members, which will remain in office until the approval of the financial statements at December 31, 2026:","comitato":[{"nome":"Giuseppe","cognome":"Schiuma","carica":"Chairman"},{"nome":"Maria","cognome":"D\u2019Agata","carica":""},{"nome":"Francesco","cognome":"Cimatti","carica":""}],"descrizione":"The Supervisory Body possesses all the requirements of autonomy, independence, professionalism and continuity of action required by the applicable law."}],"consiglio":[{"nome":"","cognome":"","carica":"","bio":" Intercos S.p.A. is governed by a Board of Directors composed of 11 members who will remain in office until approval of the separate financial statements at December 31, 2026.<\/p>\n","cv":false,"foto":false},{"nome":"Dario Gianandrea","cognome":"Ferrari","carica":"Executive Chairman","bio":" (*) Executive Director<\/strong><\/p>\n Dario Gianandrea Ferrari<\/em><\/strong> was born in Milan on January 4, 1943. In 1972 he started the activity of production and marketing of cosmetic products, establishing the legal entity from whose evolution the current Intercos Group derives. For over 50 years he has been at the helm of the Group he founded, as Director and now as Executive Chairman.<\/p>\n","cv":false,"foto":false},{"nome":"Renato","cognome":"Semerari","carica":"CEO","bio":" (*) Executive Director <\/strong><\/p>\n Renato Semerari<\/em><\/strong> was born in Busto Arsizio (Varese), on July 30, 1961. He graduated with a degree in Economics and Business from LUISS University in Rome. He began his career in 1986 in the marketing department of “Procter & Gamble”, holding over the years roles of increasing responsibility, both in Italy and abroad. In 1999 he joined the LVMH Group as Global Marketing Director of “Dior”. From 2002 to 2007, he was President and CEO of \u201cGuerlain\u201d, before taking on the role of President and CEO of \u201cSephora EMEA\u201d. In 2009, he joined the Coty Group as President of “Coty Beauty”. In 2016, after a brief experience in the fashion industry, he joined the Intercos Group as CEO.<\/p>\n","cv":false,"foto":false},{"nome":"Ludovica Arabella","cognome":"Ferrari","carica":"Director","bio":" (*) Executive Director<\/strong><\/p>\n Ludovica Arabella Ferrari<\/em><\/strong> was born in Milan on May 11, 1968. She graduated with a Level Degree from Aiglon College, an undergraduate degree with a double major in Political and Italian Literature at Brown University, followed by a master\u2019s degree in international economics and management at the SDA Bocconi School of Management in Milan. She began her career at Est\u00e9e Lauder Italy in 1989 as Special Events Coordinator for the Italian market. From 1993 to 1994, she worked at The Est\u00e9e Lauder Companies in New York as a Product Developer. In 1994, she joined the Intercos Group in the role of Operational Marketing Manager U.S.A. and Strategic Marketing Manager for Asia, France, and U.S.A. until 2002, and until 2012 as Corporate Marketing Director & Business Unit Process Owner. Since 2013, she has served as Senior Vice President of the Make-up Business Unit. In March 2024, she was appointed Group Chief Innovation Officer for Make-up, and in 2025, she also assumed the role of Group Chief Innovation Officer for the Skincare business line. Since 2003 she is also an executive member of the \u201cIntercos S.p.A.\u201d Board of Directors\u201d.<\/p>\n","cv":false,"foto":false},{"nome":"Gianandrea","cognome":"Ferrari","carica":"Director","bio":" (*) Executive Director<\/strong><\/p>\n Gianandrea Ferrari<\/em><\/strong> was born in Milan on May 6, 1983. He earned his degree in Business Administration from Bocconi University in Milan in 2005. That same year, he joined the Intercos Group, beginning a dynamic and international career within the company. Over the years, he has held several key positions, including Business Unit Prisma Shine and Wet Powder Director, Business Unit Pencils and Delivery Systems Manager, Strategic Planning Analyst e Strategic Marketing Vice President EMEA. In 2022, he was appointed CEO and Chairman of Intercos Europe S.p.A. and in 2023 CEO of Intercos India private Ltd.. In 2025, he took on the additional role of Group Chief Commercial Officer, bringing his extensive international experience and strategic vision to support the continued growth of the Intercos Group and then he was appointed Chairman of Intercos India. Since 2014 he is also an executive member of the \u201cIntercos S.p.A.\u201d Board of Directors.<\/p>\n","cv":false,"foto":false},{"nome":"Michele","cognome":"Scannavini","carica":"Independent Director","bio":" Michele Scannavini<\/em><\/strong> was born in Ferrara on April 21, 1959. In 1984, he graduated with a degree in Economics and Business at Luigi Bocconi University in Milan. From 1999 to 2002, he was CEO of the sportswear company \u201cFila Inc.\u201d In 2002, he left Fila and joined the Coty group as Chairman of \u201cCoty Prestige\u201d, a position he held until 2012. That year, he was appointed CEO of \u201cCoty\u201d, a position he held until 2014. From 2016 to 2018, he was Chairman of \u201cICE\u201d. Then, until January 2023 he was Chairman of \u201cE-Novia\u201d. Today, Michele Scannavini is Industrial Partner of \u201cSI SGR S.p.A.\u201d. Since 2021 he is an independent member of \u201cIntercos S.p.A.\u201d Board of Directors.<\/p>\n","cv":false,"foto":false},{"nome":"Nikhil Kumar","cognome":"Thukral","carica":"Director","bio":" Nikhil Kumar Thukral<\/em><\/strong> was born in Mumbai (India) on May 6, 1971. He received a Bachelor of Science degree in Finance at the University of Illinois in 1993 and an MBA at the University of Chicago Booth School of Business in 1998. In 2004 he joined the Catterton Group, where he is the President. Since 2014 he is a member of \u201cIntercos S.p.A.\u201d Board of Directors.<\/p>\n","cv":false,"foto":false},{"nome":"Ciro Piero ","cognome":"Cornelli","carica":"Director","bio":" Ciro Piero Cornelli<\/em><\/strong> was born in Milan on November 28, 1959. In 1985, he graduated with a degree in Economics and Business at Luigi Bocconi University in Milan. He is registered in the Register of Chartered Accountant and Auditors and works as a chartered accountant. He began his professional career in 1985 at Studio Valenti, Tax Offices. In December 2004 he was a founding partner of \u201cStudio Legale e Tributario L.C.M. \u2013 Lega Colucci Morri e Associati\u201d(Legal and Tax Offices). From 2006 to 2015, he was a partner and name partner at \u201cStudio Legale e Tributario Morri Cornelli e Associati\u201d. From 2016, he holds the role of founding partner of Studio \u201cCornelli Gabelli e Associati\u201d (Legal and Tax Offices). Since February 2017, he is a member of \u201cIntercos S.p.A.\u201d Board of Directors.<\/p>\n","cv":false,"foto":false},{"nome":"Patrizia","cognome":"De Marchi","carica":"Independent Director","bio":" Patrizia De Marchi<\/em><\/strong> was born in Milan on February 28, 1960. She graduated with a degree in Italian Literature and Philosophy at Universit\u00e0 Cattolica del Sacro Cuore in Milan in 1985. She began her professional career as a consultant for various companies and groups. From 1995 to 2003, she headed human resources at \u201cIKEA Italia\u201d and, subsequently, she held the position of Group Human Resources Director for three years at the \u201cPrada Group\u201d, from 2004 to 2010 for \u201cVersace\u201d and from 2013 to 2020 for \u201cZegna\u201d. During her professional career, she was Business Development Manager for the Hay Group and from 2010 to 2013 she collaborated with \u201cJAB Luxury\u201d (Jimmy Choo, Bally, and Belstaff) on the design and implementation of the Group’s Human Capital Department. Since 2020 she has been back to consulting in the areas of Governance, Human Resources and Executive Coaching. Today she is an Indipendent Director of the \u201cZambon Group\u201d, where she is also a member of the Nomination and Remuneration Committee. Since 2021 she is an Independent Director at \u201cIntercos S.p.A.\u201d Board of Directors and since 2025 she is an Independent Director at \u201cIlly Holding\u201d.<\/p>\n","cv":false,"foto":false},{"nome":"Maria","cognome":"D\u2019Agata","carica":"Director","bio":" Maria D’Agata<\/em><\/strong> was born in Catania on October 22, 1975. She graduated (magna cum laude) in Law from the University of Catania in January 2000 and then qualified as a lawyer in 2003 at the Milan Bar Association. At the beginning of her career, she worked as an Associate at important Notary Firms in Milan and from 2005 to 2010 as a Senior Associate at the Law Firm \u201cNCTM \u2013 Negri, Clementi, Toffoletto, Montironi\u201d in Milan. In 2010 she took on the role of Head of Legal and Corporate Affairs of \u201cEuropa Risorse SGR S.p.A.\u201d and from 2011 to 2014 she was Lead Lawyer Corporate, M&A and Financing at \u201cSiemens S.p.A.\u201d. Since 2014 she has held the position of General Counsel of the Intercos Group and from 2025 she took on the role of Group Chief HR & Organization (HRO), Legal, Regulatory & Sustainability Officer and Senior Executive (i.e. DIRS) of the Company. Since 2014 she is a member of the Board of Directors of various Italian and foreign legal entities of the Group and permanent secretary of \u201cIntercos S.p.A.\u201d Board of Directors, of which she has also been a non-executive member from 2024. In addition, she is also a Member of the Supervisory Body of the Italian legal entities of the Intercos Group and she is the Group\u2019s Head of Privacy.<\/p>\n","cv":false,"foto":false},{"nome":"Vincenzo","cognome":"Giannelli","carica":"Independent Director","bio":" Vincenzo Giannelli<\/em><\/strong> was born in Ferrara in 1964. He graduated (magna cum laude) in Business Administration from Bocconi University in Milan in 1988. He has held positions in “Italtel”, with international assignments in “Italtel-Siemens”. In 1998, he became Group Controller and later Chief Financial Officer of the Manuli Rubber Group. In 2001, he joined \u201cFiat Auto\u201d, where he was appointed Chief Information Officer in 2004. From 2007 to 2009, he was Chief Financial Officer of \u201cFiat Powertrain Technologies\u201d. In 2009-2010, he was Chief Financial Officer of \u201cFiat Group Automobiles\u201d. From 2010 to 2014, he was Chief Financial Officer of the Safilo Group. From 2015 to 2019, he was Chief Executive Officer at “Iveco Defence Vehicles” and Chairman of the “Iveco-Oto Melara” Consortium. Since 2016 he is an independent director of Technogym. After working as a strategic consultant in the Digital Transformation sector, since 2020 he is Managing Director and General Manager of “Avvale S.p.A.”. Since 2024 he is an independent member of \u201cIntercos S.p.A.\u201d Board of Directors.<\/p>\n","cv":false,"foto":false},{"nome":"Paola","cognome":"Boromei","carica":"Independent Director","bio":" Paola Boromei<\/em><\/strong> born in Milan on April 11, 1976, holds a degree in Organizational Psychology from Universit\u00e0 Cattolica del Sacro Cuore in Milan and a Master in Organization from SDA Bocconi School of Management. From 2000 to 2011, she held executive roles at the L\u2019Or\u00e9al Group in Human Resources, Sales, and Marketing functions, earning an Executive Master from INSEAD in 2010. From 2011 to 2013, she served as Human Resources Director for the Mediterranean Region at EY. From late 2013 to February 2017, she was Human Resources and Organization Director at \u201cHumanitas,\u201d part of the Techint Group. From 2017 to March 2024, she was Chief Human Resources, Organization and Real Estate Officer at \u201cSnam.\u201d From November 2019 to March 2024, she was a member of the Board of Directors of \u201cSnam Rete Gas S.p.A.\u201d Since 2020, she has been an Independent Director and member of the Remuneration Committee of \u201cPirelli S.p.A.\u201d From 2020 to 2023, she was an Independent Director and member of the Related Party Transactions Committee of \u201cGrifal S.p.A.\u201d Since May 2024, she has held the role of Chief Human Resources Organization Officer at \u201cGruppo 24 ORE.\u201d Since 2024, she has been an Independent Member of the Board of Directors of \u201cIntercos S.p.A.\u201d As of September 2025, she serves as Chief Operating Officer of Gruppo 24 ORE.<\/p>\n","cv":false,"foto":false}],"documenti":[{"documento":{"ID":6962,"id":6962,"title":"By-Laws [redline] - Updated on 16 April 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