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BOARD OF DIRECTORS
|
Date Appointed
|
Expiration of Term of Office
|
Director Status
|
|
Chairman
|
Roberto Mazzotta |
30/04/2010 |
Approval of financial statements as of 31/12/2012
|
Non-Executive and Independent |
|
Vice Chairman and Managing Director
|
Giorgio Magnoni |
30/04/2010 |
Approval of financial statements as of 31/12/2012 |
Executive |
|
Director
|
Giancarlo Boschetti |
30/04/2010 |
Approval of financial statements as of 31/12/2012 |
Non-Executive |
|
Director
|
Renato Cassaro |
30/04/2010 |
Approval of financial statements as of 31/12/2012 |
Non-Executive and Independent |
|
Director
|
Luca Emilio Alessandro Magnoni |
30/04/2010 |
Approval of financial statements as of 31/12/2012 |
Executive |
|
Director
|
Renato Martignoni |
30/04/2010 |
Approval of financial statements as of 31/12/2012 |
Non-Executive |
|
Director
|
Mario Rey |
30/04/2010 |
Approval of financial statements as of 31/12/2012 |
Non-Executive and Independent |
| |
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BOARD OF STATUTORY AUDITORS
|
Date Appointed
|
Expiration of Term of Office
|
|
|
Chairman
|
Stefano Morri |
30/04/2009 |
Approval of financial statements as of 31/12/2011 |
|
|
Acting Auditor
|
David Reali |
30/04/2009 |
Approval of financial statements as of 31/12/2011 |
|
|
Acting Auditor
|
Enrico Grosso |
30/04/2009 |
Approval of financial statements as of 31/12/2011 |
|
|
Substitute Auditor
|
Alessandro Maruffi |
30/04/2009 |
Approval of financial statements as of 31/12/2011 |
|
|
Substitute Auditor
|
Davide Rossetti |
30/04/2009 |
Approval of financial statements as of 31/12/2011 |
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INTERNAL CONTROL AND GOVERNANCE COMMITTEE
|
|
|
Director
|
Renato Cassaro |
|
|
|
|
Director
|
Mario Rey |
|
|
|
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|
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COMPENSATION COMMITTEE
|
|
|
Director
|
Mario Rey |
|
|
|
|
Director
|
Giancarlo Boschetti |
|
|
|
|
Director
|
Renato Cassaro |
|
|
|
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|
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SUPERVISION COMMITTEE
|
|
|
Director
|
Mario Rey |
|
|
|
|
Head of Internal Control
|
Giuseppe Ruscio |
|
|
|
|
Consultant
|
Paolo Marsigli |
|
|
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| |
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INDEPENDENT AUDITORS
|
Date Appointed
|
Expiration of Mandate
|
|
| Reconta Ernst & Young S.p.A. |
30/04/2010 |
Approval of financial statements as of 31/12/2018 |
|
| |
|
|
|
|
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HEAD OF INTERNAL CONTROL
|
|
| LPR Management Consulting S.r.l. |
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