Board of Directors
Board of Statutory Auditors
Remuneration committee
Independent Director Committee
Internal Control Committee
Supervisory Body
External Auditors

Documents

Board of Directors

In office until approval of the finalncial statement for the financial year as of 31st december 2011
 

Name Office Luciano Facchini Chairman and Chief Executive Officer Enea Righi Director and Vice Chairman Roberto Olivi Director Ilaria Eugeniani Director Stefano Ghidoni Director Bruno Giglio Director Mauro Paoloni Indipendent Director Mauro Pizzigati Indipendent Director Renzo Torchiani Indipendent Director

Board of Statutory Auditors

In office until approval of the finalncial statement for the financial year as of 31st december 2013 
 

Name Office Marco Elefanti President of Board of Statutory Auditors  Anna Maria Fellegara Statutory Auditor Andrea Spollero Statutory Auditor Ernestina Bosoni Acting Auditor Giorgio Visconti Acting Auditor

Remuneration committee
 

In office until approval of the finalncial statement for the financial year as of 31st december 2011
 

Name Office Stefano Ghidoni Committee chairman Mauro Paoloni Committee  member Mauro Pizzigati Committee  member

Independent Director Committee
 

In office until approval of the finalncial statement for the financial year as of 31st december 2011
 

Name Office Mauro Paoloni Committee  member Mauro Pizzigati Committee  member Renzo Torchiani Committee  member

Internal Control Committee

In office until approval of the finalncial statement for the financial year as of 31st december 2011
 

Name Office Stefano Ghidoni Committee chair man Mauro Paoloni Committee  member Mauro Pizzigati Committee  member

Supervisory Body
 

In office until the 02th february 2013


 

Name Office Veronica Camellini Chairperson Laura Verzellesi Member Francesco Magrini Member

External Auditors In office until approval of the finalncial statement for the financial year as of 31st december 2014   PricewaterhouseCoopers via Monte Rosa ,91 20149 Milano