GOVERNANCE & INVESTOR
of Quick Group
Quick Group, along with its parent company Quick Spa, has established exceptionally high standards of corporate governance over the years, aimed at supporting a long-term strategy for the development, growth, and consolidation of the nautical supply chain, ultimately creating value for all stakeholders. In 2022, Fondo Italiano d’Investimento and Armonia SGR, renowned Italian private equity firms, joined the shareholder structure.
BOARD OF DIRECTORS
The Board of Directors is composed of 11 members as follows:
Gianpaolo Di Dio – Chairman of the Board of Directors
Stefano Lenarduzzi – Chief Executive Officer
Michele Marzucco, Chiara Marzucco, Carlo Marzucco, Manuel Antonio Catalano, Dario Cenci, Alessandro Grimaldi, Marco Cecconi, Marzia Bartolomei Corsi, Stefano Bertazzoni – Non-Executive Directors
STATUTORY AUDITORS' COMMITTEE
The Statutory Auditors’ Committee currently in office was appointed by the Shareholders’ Meeting and is composed of three statutory auditors.
Gianni Ghirardini – Chairman
Mario Stefano Luigi Ravaccia – Statutory Auditor
Emiliano Ribacchi – Statutory Auditor
AUDIT FIRM – EY Italy