Sergio Duca
Director/Board Member bei OSAI AUTOMATION SYSTEM S.P.A.
Profil
Sergio Duca is currently the Chairman of the Auditors Board at the Istituto per gli Studi di Politica Internazionale.
He is also an Independent Non-Executive Director at Tofas Turk Otomobil Fabrikasi AS, a Senior Non-Executive Director at Ferrari SpA, an Independent Director at OSAI Automation System SpA, a Senior Independent Non-Executive Director at Ferrari NV, and a Member of the Auditors Board at Fondazione Intesa Sanpaolo.
In his former positions, Mr. Duca served as the Chairman of the Statutory Auditors Board at Enel SpA from 2010 to 2019.
He was also the Chairman of the Auditors Board at Compagnia di San Paolo, GTECH SpA, Exor SpA, HAT SGR SpA, Bocconi Alumni Association, Tosetti Value SIM SpA, and Fondazione per la Scuola della Compagnia di San Paolo.
Additionally, he was the Chairman of PricewaterhouseCoopers SpA from 1997 to 2007.
Mr. Duca also held the role of an Independent Non-Executive Director at ASTM SpA from 2010 to 2013 and served as a Director at Nedcommunity from 2019 to 2022.
He was a Member of the Auditors Board at the Associazione Nazionale Direttori Amministrativi e Finanziari.
Mr. Duca obtained his undergraduate degree from the University of Bocconi.
Aktive Positionen von Sergio Duca
| Unternehmen | Position | Beginn |
|---|---|---|
| FERRARI N.V. | Director/Board Member | 01.01.2016 |
| TOFAS TÜRK OTOMOBIL FABRIKASI ANONIM SIRKETI | Director/Board Member | 15.03.2018 |
| OSAI AUTOMATION SYSTEM S.P.A. | Director/Board Member | 07.10.2020 |
Istituto per gli Studi di Politica Internazionale
 Istituto per gli Studi di Politica Internazionale Miscellaneous Commercial ServicesCommercial Services Istituto per gli Studi di Politica Internazionale operates as a resource center for international affairs. It monitors geopolitical areas as well as major global and produces reports with original research and policy prescriptions on central international topics for government officials, business executives, journalists, civil servants, students, and all other interested individuals. It also operates its own institute for international political studies school offering courses such as humanitarian emergencies, development, diplomacy, and European affairs. The company was founded in 1934 and is headquartered in Milan, Italy. | Corporate Officer/Principal | - |
Ferrari SpA
 Ferrari SpA Motor VehiclesConsumer Durables Ferrari SpA engages in the manufacture of luxury sports cars. It offers its product under the Ferrari brand which include Ferrari 812 GTS, Ferrari Portofino, and Ferrari SF90 Stradale. The company was founded by Enzo Anselmo Ferrari on March 12, 1947 and is headquartered in Maranello, Italy. | Director/Board Member | - |
| Fondazione Intesa Sanpaolo | Corporate Officer/Principal | - |
Ehemalige bekannte Positionen von Sergio Duca
| Unternehmen | Position | Ende |
|---|---|---|
| Nedcommunity | Director/Board Member | 01.05.2022 |
Fondazione per la Scuola della Compagnia di San Paolo
 Fondazione per la Scuola della Compagnia di San Paolo Investment Trusts/Mutual FundsMiscellaneous Fondazione per la Scuola della Compagnia di San Paolo aims to contribute to the effectiveness of the education system. Its activities are directed towards the development of school autonomy such as the promotion of scientific research as well as the collaboration with schools in didactic planning and the expansion of training activities. The company was founded on August 27, 1595 and is headquartered in Turin, Italy. | Corporate Officer/Principal | 01.02.2022 |
| ENEL S.P.A. | Public Communications Contact | 01.05.2019 |
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Ausbildung von Sergio Duca
| University of Bocconi | Undergraduate Degree |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 4 |
|---|---|
| ENEL S.P.A. | Utilities |
| TOFAS TÜRK OTOMOBIL FABRIKASI ANONIM SIRKETI | Consumer Durables |
| OSAI AUTOMATION SYSTEM S.P.A. | Producer Manufacturing |
| FERRARI N.V. | Consumer Durables |
| Private Unternehmen | 16 |
|---|---|
Sella SGR SpA
 Sella SGR SpA Investment ManagersFinance Sella SGR SpA is an asset management firm headquartered in Milan, Italy. The firm was founded in 1983 and is owned by Banca Sella Holding SpA, which is a subsidiary of Maurizio Sella SapA. Sella SGR manages the assets of private and institutional clients. | Finance |
ASTM SpA
 ASTM SpA Other TransportationTransportation ASTM SpA is an industrial holding company which engages in management of motorway networks under concession, in the planning and construction of major infrastructure works and in technology applied to transport mobility. It operates through the following segments: Motorway Sector, Motorway/EPC Sector Planning and Construction Activities, EPC Sector, Technology Sector, and Services Sector. The company was founded on November 28, 1928 and is headquartered in Tortona, Italy. | Transportation |
Compagnia di San Paolo
 Compagnia di San Paolo MiscellaneousMiscellaneous Compagnia di San Paolo operates as a foundation, which engages in the promotion of cultural, civil and economic development. It specializes in research and education; the arts; cultural heritage and activities; health; and social policy. The company was founded on January 25, 1563 and is headquartered in Turin, Italy. | Miscellaneous |
Ferrari SpA
Ferrari SpA Motor VehiclesConsumer Durables Ferrari SpA engages in the manufacture of luxury sports cars. It offers its product under the Ferrari brand which include Ferrari 812 GTS, Ferrari Portofino, and Ferrari SF90 Stradale. The company was founded by Enzo Anselmo Ferrari on March 12, 1947 and is headquartered in Maranello, Italy. | Consumer Durables |
GTECH SpA
 GTECH SpA Casinos/GamingConsumer Services GTECH SpA engages in the provision of lottery and gaming technology solutions and services. The company operates its business three segments: Americas, International and Italy. The three segments provides full range of gaming services including lottery management services, online and instant lotteries, sports betting, machine gaming and interactive games. It also provide high-volume processing of non-lottery commercial transactions. The company has changed its name from Lottomatica Group SpA to GTECH SpA on June 3, 2013. GTECH was founded on December 6, 1990 and is headquartered in Rome, Italy. | Consumer Services |
PricewaterhouseCoopers SpA
 PricewaterhouseCoopers SpA Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers SpA is a private company based in Milan, Italy. | Commercial Services |
Exor SpA
 Exor SpA Investment ManagersFinance Exor SpA is a holding company based in Turin, Italy. Exor invests in various companies across different sectors, including Ferrari, Stellantis, CNH Industrial, Juventus Football Club, and The Economist. The Italian company has a culture that combines entrepreneurial spirit and financial discipline. Exor's leadership has an international background, and the company has a century-long history of investments. Exor SpA was founded in 1927 by Giovanni Agnelli. | Finance |
| Associazione Nazionale Direttori Amministrativi e Finanziari | |
Istituto per gli Studi di Politica Internazionale
Istituto per gli Studi di Politica Internazionale Miscellaneous Commercial ServicesCommercial Services Istituto per gli Studi di Politica Internazionale operates as a resource center for international affairs. It monitors geopolitical areas as well as major global and produces reports with original research and policy prescriptions on central international topics for government officials, business executives, journalists, civil servants, students, and all other interested individuals. It also operates its own institute for international political studies school offering courses such as humanitarian emergencies, development, diplomacy, and European affairs. The company was founded in 1934 and is headquartered in Milan, Italy. | Commercial Services |
| Fondazione Silvio Tronchetti Provera | |
| Nedcommunity | |
HAT SGR SpA
 HAT SGR SpA Investment ManagersFinance HAT Orizzonte Sgr SpA (HAT Orizzonte), previously known as Orizzonte Sgr SpA is a subsidiary of HAT Private Equity Srl. The firm was founded in 2007 and is headquartered in Turin, Italy. | Finance |
| Bocconi Alumni Association | Commercial Services |
Fondazione per la Scuola della Compagnia di San Paolo
Fondazione per la Scuola della Compagnia di San Paolo Investment Trusts/Mutual FundsMiscellaneous Fondazione per la Scuola della Compagnia di San Paolo aims to contribute to the effectiveness of the education system. Its activities are directed towards the development of school autonomy such as the promotion of scientific research as well as the collaboration with schools in didactic planning and the expansion of training activities. The company was founded on August 27, 1595 and is headquartered in Turin, Italy. | Miscellaneous |
| Tosetti Value SIM SpA | |
| Fondazione Intesa Sanpaolo | Miscellaneous |
