Sergio Duca
INDEPENDENT BOARD MEMBER
Sergio Duca graduated with honors in Economics and Business from
University Bocconi in Milan. As a certified chartered accountant
and auditor, he acquired broad experience through the
PricewaterhouseCoopers network as the external auditor of a number
of significant Italian listed companies.
From 1997 until July 2007, Duca was the Chairman of
PricewaterhouseCoopers S.p.A.. In addition, Duca has previously
served as Chairman of the board of auditors of the Fondazione per
la Scuola of Compagnia di San Paolo until 2022; Chairman of the
board of auditors of the Silvio Tronchetti Provera Foundation,
Chairman of the board of auditors of Compagnia di San Paolo until
2016; member of the Edison Foundation’s advisory board and the
University Bocconi in Milan’s development committee, as well as
Chairman of the Bocconi’s Alumni Association’s board of auditors
and a member of the board of auditors of the ANDAF (Italian
Association of Chief Financial Officers).
Sergio Duca has previously served as member of the board of
Nedcommunity association from 2019 until 2022; member of the
Statutory Auditors of BasicNet S.p.A. from 2017 until 2022;
Chairman of the Board of Statutory Auditors of Enel S.p.A. from
2010 until 2019; Chairman of the Board of Directors of Orizzonte
SGR S.p.A. from 2008 until 2016; Chairman of the Board of
Statutory Auditors of Exor S.p.A. until 2015; Chairman of the
Board of Statutory Auditors and effective auditor of GTech until
2015; member of the Board of ASTM S.p.A. and Chairman of the Audit
Committee of ASTM S.p.A. from 2010 until 2013; Chairman of the
Board of Statutory Auditors of Tosetti Value SIM and an
independent director of Sella Gestione SGR until 2010.
Sergio Duca is member of the Board of Directors of Ferrari N.V
since 2016, in which board Duca was appointed Senior Non-Executive
Director in 2018, as well as Chairperson of the Audit Committee of
Ferrari N.V. since 2016. Duca also serves as Chairman of the board
of auditors of ISPI (Institute for the Study of International
Politics), as well as a member of the board of auditors of the
Intesa San Paolo Foundation Onlus.
Sergio Duca is member of the Statutory Auditors of Ferrovie dello
Stato Italiane S.p.A. since 2022; independent director of OSAI
Automation System S.p.A. since 2020 and director of Tofaş Türk
Otomobil Fabrikası A.Ş., as well as Chairperson of the corporate
governance committee, member of the risk management committee and
member of the audit committee of the board of directors of Tofaş.