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.

Members
 
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

 

CRC=Control and Risk CommitteeNCC=Nomination and Compensation CommitteeRPC=Related Parties CommitteeCGS=Corporate Governance and Sustainability 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.

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Last update: May 5, 2017