Board of Directors

The Board of Directors, elected by Shareholder’s Meeting held on 23 April 2014, will remain in office until the annual general meeting to approve the 2016 financial statements.

Brunello Cucinelli Chairman and CEO

Brunello Cucinelli was born into a peasant family in Castel Rigone, province of Perugia, in 1953.

After obtaining a diploma as building surveyor, he enrolled in the faculty of Engineering but then dropped out. In 1978 he set up a small company and captivated the market with his idea of dying cashmere.
Since when he was a boy, he witnessed his father working in an unwelcoming environment and became a close observer of the world, thus developing his dream to promote a concept of work that ensured respect for “the human being’s moral and economic” dignity. This is a key element to understand his personality and the success of his business, which Brunello considers not only as a wealth-generating entity, but also as a framework to develop and nurture his dream of a capitalism that enhances the human being.

His knowledge of the great figures of the past has always fed his dreams and ideals, but he is always looking ahead towards the distant future, and each action and accomplishment of his is designed to last over the centuries.

In 1982, after marrying Federica Benda, Brunello moved to “Solomeo”, which became the venue to make his dreams come true and a great workshop to build his success as an entrepreneur and humanist.
The increasingly international market welcomed his quality products warmly and enabled him to implement his ideals.
In 1985 he purchased the fourteenth-century tumbledown castle in the hamlet and made it into his corporate headquarters; in 2000, with a view to meet the market’s growing demand with adequate production facilities, he acquired and refurbished an existing plant at the foot of the Solomeo hill instead of building new facilities.

The “Forum of the Art”, including the Aurelian Library, the Gymnasium, the Amphitheatre and the Theatre, was built in 2008 and became the ideal venue for culture and art.
The desire to list the company in the Milan Stock Exchange was born around this time and became reality in 2012. This move, too, was not driven by financial reasons alone, as Brunello saw a wider participation in his business activity as an opportunity to spread his ideals of a new capitalism, a truly “humanistic capitalism”.

The experience of the Forum of the Arts, built exclusively by Umbrian master craftsmen, spawned the idea of the “Solomeo School of Arts and Crafts”, which was established in 2013. Brunello’s vision entails that the memory of an important humanistic factor such as craftsmanship is preserved and passed on to future generations; therefore the school is the workshop where this aspiration becomes reality.

In 2014, the “Project for Beauty” was presented in Milan, an initiative supported by the Brunello and Federica Cucinelli Foundation; the project entails the creation of three huge parks at the foot of the Solomeo hill (the Agricultural Park, the Secular Youth Club Park and the Industry Park) recovering part of the property occupied by old abandoned factories and using it to grow trees, orchards and lawns. This initiative symbolizes the crucial value of earth, “from which all things are”, as Xenophon put it. With this project Brunello highlights the duty to restore the “dignity of the land” and he shows that “Beauty will save the world” whenever the world will in turn save Beauty.

The Brunello Cucinelli S.p.A. currently employs 1300 people and cooperates with around 3500 subcontractors. Nobody clocks in or out. The working time is from 8 a.m. to 5.30 p.m. with a long lunch break. It is forbidden to work after 5.30 p.m..

Over the years Brunello has been acknowledged a staggering number of national and international rewards for his “neohumanistic capitalism”; the recognitions that most mirror his human accomplishments are his appointment as Cavaliere del Lavoro (Knight of Industry) assigned by the President of Italian Republic and his honorary degree in Philosophy and Ethics of Human Relations, assigned by the University of Perugia.

  • Moreno Ciarapica Executive Director

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    Moreno Ciarapica

    Executive Director

    Born in Perugia in 1961, Moreno obtained his secondary school diploma in Accountancy and then took several specialization courses in business management, administration, and finance and management control at different institutes of higher education, including SDA Bocconi University. His career began in 1982 at Ellesse, a textile group and leading sportswear manufacturer, where he worked in financial management and was ultimately placed in charge of the group's consolidated balance sheet.

    In 1989 he left Ellesse Group and went to work for Carloni Group (engineering and construction), where he was the Financial Director from 1989 to 1993. Moreno Ciarapica joined Brunello Cucinelli Group as CFO in 1993. Over the years he has supported and managed the financial and strategic aspects of the group’s international development. Now, he is Director, Chief Financial Officer and manager in charge of preparing the corporate accounting documents of Brunello Cucinelli.

  • Giovanna Manfredi Director

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    Giovanna Manfredi

    Director

    Born in Rome on August 30, 1961, Giovanna studied languages at the Institute for Translators and Interpreters in Rome. She entered the fashion world when she opened her own atelier on Via del Babbuino in Rome in 1985. She initially focused on sartorial production but launched her own ready-to-wear collection two years later with the “LE MANFREDI” brand, which was distributed in Italy. When Giovanna's partnership with Brunello Cucinelli began in 1992, she changed her company's name to Gunex S.r.l. and, subsequently, to Gunex S.p.A., when it became a joint-stock company. Specializing in the design and production of skirts and trousers, the company became renowned worldwide for the high quality of its style and manufacturing. Over the next 22 years, Giovanna developed Gunex collections in close cooperation with the Brunello Cucinelli style team, coordinating the stylistic image of the lines and

    continuously building a unique product perception aimed at establishing a specific stylistic approach on a group level. Giovanna is directly involved in the creative development of the group's women's collections and she heads the team of designers and tailors of the Rome style unit, which consists of 20 people. She often takes part in research trips abroad to study distinctive intercultural trends in the fashion industry, which allows her to fine-tune her ability to analyse and apply them to collections in the planning stage. Giovanna represents the company at major trade fairs, collection presentations and in meetings with investors and suppliers with whom she has established long-term relations. Since June 2011 she has also held the position of Director.

  • Riccardo Stefanelli Executive Director

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    Riccardo Stefanelli

    Executive Director

    Born in Perugia in 1981, Riccardo obtained his three-year degree in Legal Sciences at Perugia University in 2004.  He joined Brunello Cucinelli Group in 2006 and initially worked in the company's Financial Department, where he acquired experience in investment planning and control. In 2007 he combined his position as a Retail Planning and Control Manager

    with his function as the reporting person for the legal affairs of the group, and he also joined the Human Resources committee. In 2011 he was appointed Group Sales Manager for mono- and multi-brand networks. Since June 2011, he has also held the position of Executive Director.

  • Luca Lisandroni Executive Director

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    Luca Lisandroni

    Executive Director

    Born in Treia (Macerata), on 16 November 1978. After having attended classical studies, he graduated in Economics and Social Sciences at the “Università Commerciale Luigi Bocconi” in Milan. He started his career at the Marketing Division of L'Oreal Paris in Italy, as product manager of the brand “Studio Line”. In 2005 he joined Luxottica as Key Account Manager. Over the years he took on roles of increasing responsibility within the Wholesale Division of Luxotttica which led him to know the Group's global commercial organization and to increase contacts with the industrial division, developing projects to optimize the supply chain and maximize customer service quality.

    In 2011 he was appointed General Manager of Luxottica Brazil, based in Sao Paulo. In the first months he took care of the completion of the acquisition of Tecnol, leading manufacturer and distributor of glasses in Latin America. In the nearly five years of management of Luxottica Brazil, he completed the vertical integration and created a solid and steady growth, so that Luxottica Brazil has become one of the key branches of Luxottica Group. In March 2016 he ceased his relationship with Luxottica Group. In April 2016 he becomes a key officer of Brunello Cucinelli S.p.A..

  • Camilla Cucinelli Director

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    Camilla Cucinelli

    Director

    Born in Perugia on July 29, 1982. She had a foreign language education. In 2002 she joins the Company.
    After an experience in the commercial department in Italy and in the US, she becomes a member of the style office, devoting her time to the product design and gaining an extensive knowledge of all stages of the product development.

    Starting from January 2010 she is co-head of the woman style office and takes care of creating the Brunello Cucinelli collections in close cooperation with the Managing Director.
    From 23 April 2014 she is a member of the board of directors of the Company. She is also a member of the Ethics Committee together with the founder Brunello Cucinelli and Fr. Cassian Folsom.

  • Candice Koo Indipendent Director

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    Candice Koo

    Indipendent Director

    Candice Koo was born in Hong Kong on October 10, 1977. After graduating from Phillips Academy (Andover, Massachusetts) she obtained her BA from Brown University in 1999. In November 1999 she joined Li & Fung (Italia) S.r.l., based in Florence, where until 2000 she worked on product development. From November 2000 to August 2002 she worked in Li & Fung (Trading) Ltd’s Hong Kong branch where she held various positions, being responsible above all for quality control, operations supervision and business planning. From 2002 to 2005 she did an haute couture course at Il Bagatto fashion house in Bologna, which specializes in haute couture and leather apparel. In December 2004 she earned a Master of Arts in International Affairs (The Paul H. Nitze School of Advanced International Studies)

    from the Johns Hopkins University in Bologna. She joined Hermès Group in November 2005 and until October 2008 held various positions in Hermès Italy’s divisions: Hermès Sellier-Operations development management, Women’s Prêt-à-Porter; Hermès Sales Division-Customer Service; Hermès Distribution France-Sales Management; Hermès Sellier-Operations development management, Leather Goods. Since November 2008 she is head of the Hermès Group Retail Merchandising Department, which covers all product categories and all geographic areas and in January 2014 she has been appointed also as Director of Oprations. She holds British, Canadian and Hong Kong citizenships. She is fluent in English (mother tongue), Cantonese (mother tongue), French, Italian and Mandarin.

  • Andrea Pontremoli Indipendent Director

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    Andrea Pontremoli

    Indipendent Director

    Andrea Pontremoli was born in Saugus (USA) in 1957. In 1980 he was hired by IBM as a maintenance engineer and then climbed the career ladder to become a European specialist for large computers. In 1985 he started his managerial career in the company’s Bolzano branch, taking on positions of increasing responsibility both in Italy and abroad. Eventually, in 1994, he was asked to join the workgroup that would lead to the creation, two years later, of IBM Global Services in Italy. From 1995 to 1997 he was Director of Integrated Technology Services for Italy and in 1997 his responsibilities were extended to include the markets of southern Europe. He left Milan in 1999 and moved to Paris. At first, he was appointed Vice President Operations of Global Services for Europe, the Middle East and Africa, then later became General Manager Integrated Technology Services for the same geographic area. He returned to Italy in August 2001 to take up the post of General Manager IBM Global Services for Southern Europe, managing the work of some 25,000 people. He held this role until June 2004 when he was appointed President and Managing Director of IBM Italy. Andrea Pontremoli resigned his position with IBM Italy in October 2007 to join Gian Paolo Dallara in a new challenging experience at the head of Dallara Automobili, a long-established firm boasting an impressive track record, collected all over the world, but always placed in Varano de’ Melegari, Parma province, Italy.

    He has entered the capital of the company and became both Managing Director and CEO with responsibilities for fostering new, innovative strategies to boost the growth of the small company which, since 1972 designed and made racing cars (single-seaters and others) that competed in the top races..
    Since November 2007, he is Chief of the “Executive Master in Technology and Innovation Management”, at ALMA Graduate School Universita’ di Bologna.
    Since April 2008, he is in the Board of Directors of Barilla S.p.A..
    Since May 2012, he is Lead Indipendent Director in Brunello Cucinelli S.p.A..
    In 2004 the University of Parma awarded him an honorary degree in Computer Engineering for his expertise acquired in his years of management and for his unswerving commitment to the technological development of local companies.
    Pontremoli has long been a member of the boards of the Confindustria, Assolombarda and Assonime associations. He is also a member of Confindustria’s Innovation & Research confederal technical committee and sits on its Innovative & Technological Services committee. He is also on the board of governors of the Council for Italy-USA Relations and is a member of the Aspen Institute Italia.
    On 2 June 2006 was made a Knight Grand Cross of the Order of Merit of the Italian Republic by the President of Italy, Carlo Azeglio Ciampi.

  • Matteo Marzotto Indipendent Director

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    Matteo Marzotto

    Indipendent Director

    Matteo Marzotto (1966) as of September 2016 has been named President of Dondup, since December 2013 has been appointed President and CEO of Fiera di Vicenza S.p.A., whilst from October 2012 he is President of the Progetto Marzotto Association, Vice President of the Italian Cystic Fibrosis Research Foundation (FFC) and since September 2008 he is also President of Mittelmoda Fashion Award. As an entrepreneur, he has been Chairman of Vionnet S.p.A., the iconic brand acquired and relaunched from January 2009 to January 2013. After working for fifteen years in various capacities for his family’s companies (Marzotto S.p.A.), acquiring his experience in the textile and clothing business, between 2003 and 2008 he was first COO and subsequently Chairman of Valentino S.p.A.

    As a Civil Servant, from June 2013 to July 2016 he has served as Chairman of Fondazione CUOA­University Centre of Business Administration and from August 2008 to November 2011 he has been Chairman and Commissioner of the Enit­National Tourism Agency.
    He is one of the founders (January 1997) of the Italian Cystic Fibrosis Research Foundation, as well as a permanent member (September 2013) of the board of Nuovi Orizzonti – AIPDF (Private International Association of the faithful of pontifical right), member of the board of directors of several companies, including Brunello Cucinelli S.p.A., Morellato & Sector S.p.A and Fondazione CUOA­University Centre of Business Administration. Matteo Marzotto has been part of the Ambassador team for the World Exposition Expo Milan 2015.
    He is also an active sports enthusiast and passionate of all disciplines related to flight.

  • Giuseppe Labianca Director

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    Giuseppe Labianca

    Director

    Born in Casoria (Naples) on 14 May 1969. Giuseppe graduated in 1992 with a degree in Law from the University of Bari (magna cum laude). He worked from 1996 to 1997 at Consob (the Italian securities authority), Intermediaries Department. Admitted at the Milan Bar Association in 1997. From 1997 to 1999 he practiced at the law firm "Ughi & Nunziante", advising on corporate law and contracts. 

    From 2000 to June 2012 he practiced at the law firm NCTM where he became a partner in May 2001. He specialized in corporate finance, M&A and capital markets. He attended as a speaker at various conferences and lectures on issues of corporate governance and financial markets. Since July 2012 he holds the position of General Counsel of Brunello Cucinelli Group.