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 4, 2017 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, 2019.
|Chairman||Maria Patrizia Grieco (1)
|Chief Executive Officer and General Manager||Francesco Starace|
|Director||Alfredo Antoniozzi (2)|
|Director||Alberto Bianchi (2)|
|Director||Cesare Calari (2)|
|Director||Paola Girdinio (2)|
|Director||Alberto Pera (2)|
|Director||Anna Chiara Svelto (2)|
|Director||Angelo Taraborrelli (2)|
|Secretary of the Board of Directors||Silvia Alessandra Fappani
(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: March 2, 2020