Consigliera eletta dalla lista presentata dagli investitori istituzionali italiani ed esteri. Nata a Salem (USA) nel 1956, è Consigliere di Eni da maggio 2023. Attualmente è Consigliere indipendente, Presidente dell’Audit Committee e membro del Corporate Governance, Sustainability e Nomination Committee di Alpha Services & Holdings SA e della sua controllata non quotata Alpha Bank SA.
È inoltre membro del Collegio Sindacale di Moncler SpA e della Fondazione Bologna University Business School, Consigliere indipendente e Presidente del Comitato Controllo Interno e Rischi di Illycaffè SpA.
Svolge attività di senior advisor per la Ferrero International SA, dove ricopre la carica di membro dell’Audit Committee.
È membro dell’Audit Committee Leadership Network (ACLN), nel quale partecipa attivamente ad incontri di benchmark tra Chair di Audit Committee di società europee e nord-americane di grande dimensione e di EcoDa.
È revisore legale, certified public accountant, certified internal auditor e certified risk management assurance professional.
È Leader nel Gruppo di lavoro dedicato al tema dei rischi e controlli nell’ambito di Nedcommunity.
Esperienze
Ha iniziato la sua carriera in KPMG nel 1978, in qualità di revisore presso la sede di Philadelphia, Pennsylvania, USA, avviando in seguito in Italia il practice di corporate governance services. Ha ricoperto l’incarico di Financial Manager e, successivamente, di responsabile di Internal audit nel Gruppo Montedison/Compart. Dal 2002 al 2014 ha ricoperto il ruolo di responsabile Internal audit del Gruppo Poste Italiane e di Organismo di Vigilanza in forma monocratica.
Dal 2012 al 2015 è stata Membro dell’Audit Committee della FAO (Food and Agriculture Organization of the United Nations), di cui ha assunto il ruolo di Presidente nel 2014. È stata inoltre consigliere indipendente e presidente del Comitato Controllo e Rischi di Autogrill SpA e di Italmobiliare SpA.
Da aprile 2014 ad aprile 2023 è stata Presidente del Collegio Sindacale di Assicurazioni Generali SpA.
Dal 2004 al 2014 ha ricoperto diversi incarichi presso l’Institute of Internal Auditors (IIA), tra cui quelli di presidente di ECIIA e di AIIA.
È autrice di pubblicazioni in materia di governance dei rischi e Internal Auditing, e, rispettivamente nel 2014 e nel 2017, è stata assegnataria del Premio Ambrogio Lorenzetti, categoria Consiglieri di Amministrazione, e del Premio Minerva (Federmanager), Donne d’eccellenza.
È stata Visiting professor all’Università LUISS Guido Carli, con incarichi di docenza in materia di corporate governance, risk management, controllo interno e Internal auditing.
Ha conseguito la laurea in Economia e Commercio presso la Wharton School, University of Pennsylvania, USA.
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