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 Shareholders' Meeting of May 22, 2014 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, 2016.

 

Members

  CRCNCCRPCCG
ChairmanMaria Patrizia Grieco(1)    X
Chief Executive Officer and General ManagerFrancesco Starace    
DirectorAlessandro Banchi(2)  X X 
DirectorAlberto Bianchi(2)   X X
DirectorPaola Girdinio(2) X X  
DirectorSalvatore Mancuso(2)   X X
DirectorAlberto Pera(2) X X  
DirectorAnna Chiara Svelto(2) X X  
DirectorAngelo Taraborrelli(2) X  X 

CRC=Control and Risk Committee, NCC=Nomination and Compensation Committee, RPC=Related Parties Committee, CG=Corporate Governance Committee

(1) Independent Director pursuant to articles 147-ter, paragraph 4 and 148, paragraph 3 of Unified Financial Act.

(2) Independent Director pursuant to articles 147-ter, paragraph 4 and 148, paragraph 3 of Unified Financial Act, as well as article 3 of Italian Corporate Governance Code. 

Last update: May 26, 2014

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