Juventus shareholders have officially elected a new Board of Directors, marking a new chapter in the club’s governance. The meeting also confirmed the conclusion of Maurizio Scanavino’s tenure as Chief Executive Officer, as announced by club president Gianluca Ferrero.
Ferrero expressed gratitude to Scanavino for his commitment and leadership: “The mandate of our CEO, Maurizio Scanavino, comes to an end today, and I want to thank him for his passionate and dedicated work. His contribution has been essential in laying solid foundations for the club’s future.”
Scanavino, in turn, shared a heartfelt message of appreciation: “I want to thank all my colleagues at Juventus. You have motivated me to do my job to the best of my ability during these challenging years. I am proud to have contributed to the club’s solidity and sustainability, helping to establish important foundations for the future.”
As anticipated, the new CEO will be current General Manager Damien Comolli, who will be officially appointed in the coming days. The announcement by Ferrero introduced the third item on the shareholders’ meeting agenda — the formation of Juventus’s new Board of Directors.
The board includes Francesco Garino, a representative from Tether, which holds an 11.5% share in the club, as well as several independent members. The full list of nine board members, chaired by Gianluca Ferrero, is as follows:
– Antonio Belloni (*)
– Gianluca Ferrero
– Guido de Boer
– Damien Comolli
– Laura Cappiello (*)
– Fioranna Vittoria Negri (*)
– Kerstin Andrea Lutz (*)
– Diva Moriani (*)
– Francesco Garino (*)
Those marked with an asterisk (*) have confirmed that they meet the independence criteria outlined in Article 148, Paragraph 3, of Italy’s Consolidated Law on Finance.
The new Board of Directors will serve for three financial years, with its mandate concluding upon approval of the accounts for the period ending 30 June 2028. Each board member will receive an annual remuneration of €40,000.