Governance and Finance

Massimo Carraro

President, CEO and Shareholder

Massimo Carraro

President, CEO and Shareholder

Massimo Carraro joined the company in the late 1980s. In 1990, he acquired a majority shareholding with his brother Marco and wife Cristina de' Stefani. He is Chairman of the Board of Directors.

Cristina De' Stefani

CEO and Shareholder

Cristina De' Stefani

CEO and Shareholder

Cristina de' Stefani actively joined the company in 2014. She is in charge of Finance & Corporate Affairs, and has also been in charge of sustainability issues in her capacity as Chief Corporate Social Responsibility Officer since 2021.

Marco Carraro

CEO and Shareholder

Marco Carraro

CEO and Shareholder

Marco Carraro joined the company in the 1990s, acquiring the majority shareholding together with his brother Massimo and sister-in-law Cristina de' Stefani. He is in charge of the Supply Chain for all the Group’s companies and brands.

Aymeric Chaumet

French Partner and Shareholder

Aymeric Chaumet

French Partner and Shareholder

Founder of French company Mr. Watch. Following the company’s acquisition in 2019, he joined the Group's Board of Directors as a minority shareholder.

Francesca Ginocchio

Global Marketing Advisor

Francesca Ginocchio

Global Marketing Advisor

Francesca Ginocchio joined the Group in 2020 after a long career in top-flight luxury groups, having also held the position of Managing Director of Swatch Group Italy. Since 2019, she has been a lecturer in several Business School courses (LIUC and RCS Academy). She has been a member of the Board of Directors since 2022.

Matteo Marzotto

Independent Director

Matteo Marzotto

Independent Director

Entrepreneur and manager, he has served as Chairman and CEO of leading national and international companies, associations and foundations such as Valentino S.p.A., and Italian Exhibition Group S.p.A. He is co-founder and Chairman of Minervahub S.p.A. and FFCR| Italian Cystic Fibrosis Research Foundation. He has held a position on the Board of Directors of the Group since 2008.

Marina Salamon

Independent Director

Marina Salamon

Independent Director

Entrepreneur, who founded and still heads holding company Alchimia SpA, which operates in fashion, real estate, renewable energy and finance. She has long been committed to non-profit projects. She has held a position on the Board of Directors of the Morellato Group since 2015.

Gianna Adami

Chairman of the Board of Statutory Auditors

Gianna Adami

Chairman of the Board of Statutory Auditors

Gianna Adami has served as a partner in major consulting and auditing firms such as Arthur Andersen and Deloitte & Touche S.p.A. She has assumed responsibility for auditing and consulting assignments in private and listed companies and groups. She is a member of the Board of Directors and Board of Statutory Auditors in major Companies. She undertakes contract-based teaching assignments in International Accounting Standards and consolidated financial statements, working in conjuction with the Luiss Business school.

Alessandro Ricci

Member of the Board of Statutory Auditors

Alessandro Ricci

Member of the Board of Statutory Auditors

Founder and partner of the tax, corporate and business consulting firm "Ricci e Associati" of Bologna, he is a Professor of "Taxation in Financial Statements" and "Extraordinary Financial Statements" at Alma Mater Studiorum - University of Bologna, Department of Management. He is a member of the Board of Directors, Board of Statutory Auditors and Supervisory Board under Legislative Decree No. 231/01 of major listed and unlisted companies.

Andrea Valmarana

Member of the Board of Statutory Auditors

Andrea Valmarana

Member of the Board of Statutory Auditors

Andrea Valmarana is partner of the “Zulli Tabanelli & Associati” firm and works in both public and private practice. He is a member of the Board of Directors and Board of Statutory Auditors of major private enterprises and institutions.

The consolidated financial statements of Morellato Group for the fiscal year 2022 (ended at 28/02/2023 and drawn up in accordance with IAS/IFRS standards), highlights a turnover of 392.5 million euros (+17% vs. LY on a like-for-like basis). Pro-forma turnover, obtained by combining the results of the Morellato and CHRIST Groups, stands at 780 million euros.

Adjusted EBITDA (adjusted for costs incurred for the acquisition of CHRIST) is €95.5 million, equal to 24.3% of turnover (IRFS).

At 28.02.2023 the Net Financial Position was 204.6 million euros, with an investment of 251 million euros (for organic development and the acquisitions of the CHRIST Group in Germany and the Pierre Roux chain in France).

Millions of Euro 28.02.2023
Turnover 392,5
Proforma Turnover 780
Adjusted EBITDA 95,5
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