People: Pirelli & C SpA (PECI.MI)
11 Mar 2014
Ms. Elisabetta Magistretti has served as Non-Executive Independent Director of Pirelli & C SpA since April 21, 2011. She also serves as Member of the Internal Control, Risks and Corporate Governance Committees of the Company. She graduated in Economics from Universita Commerciale Luigi Bocconi of Milan and has been Certified Public Accountant since 1978. In 1972 she entered Arthur Anderse, becoming then partner in 1984; in 2001 she hold the office of Senior Executive - Responsible of Administrative Government Departmen in Unicredit. In 2006, in the same company, she became Senior Executive - Responsible of Group Internal Audit Department, up to 2009. Since 2003 she has been Member of the Board of Directors of Unicredit Audit and of the Board of Auditors of Unicredit Foundations; from 2008 she has been Member of the Board of Auditors of Unicredit & Universities Foundation; from 2010 she has been Member of the Audit Committee of Unicredit Bulbank, Bulgaria, and of the Supervisory Board of ZAO Unicredit Russia, where she acts also as Chairman of the Audit Committee. Furthermore, she was also Member of the Management Board of Organismo Italiano di Contabilita (from 2002 up to 2011), Member of the Board of Directors of Fondo Interbancario di Tutela dei Depositi (from 2002 up to 2009) and Member of the Supervisory Body of Unicredit (from 2006 up to 2009).
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