Board of Directors

The Board of Directors plays a central role in the Company’s governance structure. Management of the Company is the exclusive responsibility of the Directors, who shall carry out the actions necessary to achieve the corporate purpose.
The current Board of Directors was appointed by the ordinary Shareholders' Meeting of April 29, 2011 for a term of three financial years. The Board’s mandate will therefore expire with the Shareholders' Meeting to be convened for the approval of the financial statements for the year ending December 31, 2013.

Members

  CRCCCRPCNCG
ChairmanColombo Paolo Andrea(1)   X
Chief Executive OfficerConti Fulvio(1)    
DirectorBanchi Alessandro(3) XX 
DirectorCodogno Lorenzo(2)X  X
DirectorMiccio Mauro(3)X  X
DirectorNapolitano Fernando(3) X X
DirectorSolbes Mira Pedro(3) XX 
DirectorTaraborrelli Angelo(3)X   X
DirectorTosi Gianfranco(3)X X 

CRC=Control and Risk Committee, CC=Compensation Committee, RPC=Related Parties Committee, NCG=Nomination and Corporate Governance Committee

(1) Executive director.
(2) Non executive director.
(3) Independent director.

Last update: January 16, 2013

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