Governance LU-VE S.p.A.

LUVE

IT0005107492

Electrical Components & Equipment

Real-time Borsa Italiana Other stock markets 11:07:55 16/02/2026 GMT			5-day change	1st Jan Change
40.35 ^EUR	-0.74%		+4.53%	+2.41%

02-13	Mib Loses Ground Following US Tech Slump; Tenaris Rises	AN
02-06	Mib Down; Stellantis Weighs on the Index	AN

Executive Committee: LU-VE S.p.A.

Manager

Positions heldSince

Matteo Liberali

57 year

Chief Executive Officer	30/06/2014
President	22/01/2023

Michele Faggioli

58 year

Chief Operating Officer

31/12/2013

Michele Garulli

66 year

Investor Relations Contact

31/12/2007

Eligio Macchi

58 year

Director of Finance/CFO

21/03/1999

Composition of the Board of Directors: LU-VE S.p.A.

Director

CommitteesSince

Matteo Liberali

57 year

Chairman

22/01/2023

Carlo Paris

69 year

Governance Committee	27/04/2017
Nominating Committee	27/04/2017
Compensation Committee Chair	26/04/2021

Roberta Pierantoni

54 year

Governance Committee Chair	31/03/2018
Nominating Committee Chair	31/03/2018

Anna Gervasoni

64 year

Compensation Committee

Raffaella Cagliano

Director/Board Member
Independent Dir/Board Member

Laura Oliva

Director/Board Member

Stefano Paleari

61 year

Director/Board Member	29/06/2015
Independent Dir/Board Member	29/06/2015

Michele Faggioli

58 year

Director/Board Member

31/12/2013

Pierluigi Faggioli

89 year

Director/Board Member

31/12/2013

Fabio Liberali

62 year

Director/Board Member

31/12/2007

Latest Appointments: LU-VE S.p.A.

18/09/24	Indices down; Banco BPM tops on Mib.	AN
23/02/23	LU-VE appoints Riccardo Quattrini as new general manager	AN
23/01/23	LU-VE, no replacement for president Iginio Liberali	AN

More news

Former Officers and Directors: LU-VE S.p.A.

Insider

Positions held

SinceUntil

Marco Vitale

Director/Board Member

31/12/1985

30/12/2022

Guido Giuseppe Crespi

Director/Board Member	-	30/12/2022
Independent Dir/Board Member	-	30/12/2022

Iginio Liberali

Chairman	16/10/1985	21/12/2022
Founder	16/10/1985	21/12/2022

Attilio Francesco Arietti

Director/Board Member

29/06/2015

31/12/2017

Giovanni Maria Cavallini

Director/Board Member

29/06/2015

Marco Miani

Human Resources Officer

21/04/2010

Fabio Libertini

Director/Board Member

21/04/2010

Barbara Silva

General Counsel

Age distribution of managers

Parity Men Women

Male	7
Female	5

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	6
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

LU-VE SpA is an Italy-based company engaged in the electrical components and equipment industry. The Company mainly provides refrigeration and air conditioning products. Its products portfolio encompasses commercial unit coolers, industrial unit coolers, air coolers, tubeless steel condensers, air cooled condensers, dry condensers, accessories and special products. Through its sales entities, such as LU-VE France Sarl, LU-VE Polska, LU-VE Deutschland GmbH and LU-VE Austria Representative, among others, the Company is active in the domestic market, Australia, Austria, China, Hong Kong, France, Germany, India, Poland, the Russia Federation, Singapore, Spain, United Arab Emirates and the United Kingdom.

Employees

3,044

Sector

Electrical Components & Equipment

Calendar

03-11 - Q4 2025 Earnings Release (Projected)

More about the company