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Governance principles
Board of directors
Chairman
Chief Executive Officer
Board secretary
Directors
Maximum number of offices that directors may hold
Committees
Board of Statutory Auditors
Shareholders meetings
Internal dealing
Directors
Alessandro Banchi
Lorenzo Codogno
Mauro Miccio
Fernando Napolitano
Pedro Solbes Míra
Angelo Taraborrelli
Gianfranco Tosi
Last updating as of: May 2, 2011
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