Director, Edenred SA
Mitglied des Verwaltungsrats seit : 2013
Ende des aktuellen Mandats: HV 2025
Zahl der von VINCI gehaltenen Eigenaktien: 1.000 zum 31. 12. 2023
Alter: 72 Jahre
Director considered independent by the Board of Directors.
Mandate in konzernfremden börsennotierten Unternehmen
Zum 31. 12. 2023 ausgeübte Mandate
Director representing employees and CSR Project Leader of Edenred SE (Paris head office)
In den letzten fünf Geschäftsjahren ausgelaufene Mandate
None
Mandate in nicht börsennotierten Unternehmen oder sonstigen Organisationen
Zum 31. 12. 2023 ausgeübte Mandate
None
In den letzten fünf Geschäftsjahren ausgelaufene Mandate
- Chairman of the Board of Directors of Edenred Italia S.r.l. (until May 2020)
- Chief Operating Officer, Southern Europe and Africa of Edenred SA (until February 2020)
- Chairman of Edenred España S.A. (until June 2020)
- Vice-Chairman of the Board of Edenred Portugal S.A. (until June 2020)
- Chairman of Voucher Services S.A. (Greece, until May 2021)
- Director of Edenred Maroc (until September 2020), Edenred SAL (Lebanon, in liquidation) and Edenred Ödeme HizmetleriI A.Ş. (Turkey, until March 2021)
-Chairman of the Board of Directors of Edenred Fin Italia S.r.l. (until November 2022)
Weitere Sachkompetenzen und berufliche Erfahrung
Graziella Gavezotti is a graduate of IULM University in Milan and the University of Rijeka (Croatia). She also earned a Master of Science in Finance from SDA Bocconi School of Management in Milan and an Executive MBA from LUIC Business School in Varese (Italy). Prior to joining Edenred Italia, she worked for Jacques Borel International, Gemeaz and Accor Services Italia. Until May 2012, she was Chairman and Chief Executive Officer of Edenred Italia. In July 2012 she was named Chief Operating Officer of Edenred for Southern Europe (Italy, Spain, Portugal, Turkey, Greece, Morocco and Lebanon) while continuing to serve as Chairman of the Board of Directors of Edenred Italia. In March 2020, she was appointed CSR Project Leader at the company’s Paris head office and joined the Board of Directors of Edenred SA (now Edenred SE) as Director representing employees. She was also Chairman of Edenred Italia Fin S.r.l. until the liquidation of the company entered into effect in November 2022.