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Independent Directors are indicated with a
 The Board Members who comply with the independence criterion, as envisaged in
art.3.C.1 of the Voluntary Self-Regulatory Code of listed companies, are deemed
independent.
A
 marks the names of those Directors who, together with the Chairman, Vice-Chairmen
and Managing Directors, form the Executive Committee. Some Board Members are also
members of the Advisory Committees and other Bodies appointed by the Board of Directors.
Statutory Auditors
Secretary of the Board of Directors
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General Managers
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Deputy General Managers
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| Raffaele Agrusti
Sergio Balbinot
Giovanni Perissinotto
Paolo Vagnone |
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Francesco Garello
Manlio Lostuzzi
Valter Trevisani |
General Council
The Board of Director's members, the General Managers and the elective members are part of the General Council.
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