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Corporate bodies` members

 
Chairman
 
 
 
 
 
 
Vice-Chairman
Vice-Chairman
Vice-Chairman
 
 
 
Group CEO and Managing Director
 
Managing Director
 
 
     
Directors

 

 

 

 
Independent Directors are indicated with a pallino rosso 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 pallino grigio 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
Giuseppe Alessio Vernì

Maurizio Dattilo (substitute) / Francesco Fallacara (substitute)
 
Secretary of the Board of Directors
 
Oliviero Edoardo Pessi
 
General Managers
 

 

Deputy General Managers
 
Raffaele Agrusti

Sergio Balbinot

Giovanni Perissinotto
Paolo Vagnone

 

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.

 

last update on 09-01-2012 11:34
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