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Verwaltungsrat

Graziella Gavezotti

Graziella Gavezotti
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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. 2020
Alter: 69 Jahre
Director considered independent by the Board of Directors.


Mandate in konzernfremden börsennotierten Unternehmen
Zum 31. 12. 2020 ausgeübte Mandate
Project leader and Director of Edenred SA

In den letzten fünf Geschäftsjahren ausgelaufene Mandate
None


Mandate in nicht börsennotierten Unternehmen oder sonstigen Organisationen
Zum 31. 12. 2020 ausgeübte Mandate
- Chairman of the Board of Directors of Edenred Italia Fin SRL and Voucher Services SA (Greece)
- Director of Edenred Maroc, Edenred SAL (Lebanon) and Edenred Ödeme HizmetleriI A.Ş. (Turkey)

In den letzten fünf Geschäftsjahren ausgelaufene Mandate
- Chairman of E-Lunch (Italy, until November 2016)
- Chairman of the Board of Directors of Edenred Italia SRL (until May 2020)
- Chief Operating Officer, Southern Europe and Africa of Edenred (until February 2020)
- Chairman of Edenred España SA (until June 2020)
- Vice-Chairman of the Board of Edenred Portugal SA (until June 2020)


Weitere Sachkompetenzen und berufliche Erfahrung
Graziella Gavezotti is a graduate of the Università di Comunicazione e Lingue (IULM) and the University of Rijeka. 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. She is also a member of Edenred SA’s Executive Committee and its Board of Directors.

Letzte Aktualisierung: 08. 04. 2021