Marco Tronchetti Provera

Executive / Vice Chairperson
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About

Degree in Economics and Business Administration from Bocconi University of Milan, 1971. Developed a sea transport business for the family company beginning in the early seventies.

Entered Pirelli in 1986 as general partner (socio accomandatario). Took over operational leadership of the Pirelli Group in 1992 of which he is currently executive vice chairman.

Chairman of “Il Sole 24 Ore” from December 1996 to September 2001 and Board Member of “Teatro alla Scala” from October 2001 to September 2005.

Chairman of Telecom Italia S.p.A. from September 2001 to September 2006, Director of Mediobanca – Banca di Credito Finanziario S.p.A from October 1996 to April 2002 (Director and Deputy Chairman of the Board of Directors from May 2007 to October 2017) and Director of Banca Commerciale Italiana/Intesa BCI from November 1999 to April 2002. Up to May 2013, he was Chairman of Prelios S.p.A.

Currently Chairman of Marco Tronchetti Provera & C. S.p.A. – holding indirectly about 20.58% of Pirelli & C. S.p.A. – Camfin S.p.A., Camfin Alternative Assets S.r.l. and Longmarch Holding S.r.l. Director of RCS MediaGroup S.p.A..Honorary Co-Chairman for the Italian branch of the Council for the United States and Italy, of which he has been Italian Co-Chairman for 15 years.

Member of the General Council and the Advisory Board of Assolombarda as well as the General Council of Confindustria. Board Member of the Bocconi University of Milan.

 

Personal Details

Title: Mr
Surname: Provera
Known as: Marco
DoB: 18/01/1948
Age: 78 years
M/F: Male
Nationality: Italy
Country of Birth: Italy
Language: English
Qualification: Degree in Economics and Business Administration
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
PirelliBoardVice President20/08/2023
PirelliSupervisory BoardChairperson20/08/2023
PirelliIndustry SpecificChairperson20/08/2023
PirelliHealth, Safety & EnvironmentChairperson20/08/2023

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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