Governance Bodies

BOARD OF DIRECTORS  
(2012-2014)
 

President Rosario Bifulco
Vice President Giovanni Pavese
Chief Executive Officer André-Michel Ballester
Director Andrea Bovone
Independent Director Giuseppe Carteni
Independent Director Luciano Cattani
Independent Director Sergio Gianfranco Luigi Maria Dompé
Independent Director Roberto Ferri
Independent Director Laura Iris Ferro
Director Roberto Giay (*)
Independent Director Ugo Ortelli
Independent Director Gino Santini
Director Ugo Smiraglia (*)
Director Maurizia Squinzi
Director Massimo Tononi

(*)   October 17th, 2014 submitted their resignations taking effect on the same day.

BOARD OF STATUTORY AUDITORS
(2013-2015)

Chairman Cesare Piovene Porto Godi
Statutory Auditor Paolo Gualtieri
Statutory Auditor Claudia Costanza

Alternate Auditor

Mariella Tagliabue
Alternate Auditor Daniela Pasquarelli
Alternate Auditor Stefania Bettoni

 
EXECUTIVE COMMITTEE  

Coordinator Rosario Bifulco
Member André-Michel Ballester
Member Andrea Bovone
Member Maurizia Squinzi

 
COMPENSATION AND APPOINTMENTS COMMITTEE

Coordinator Giovanni Pavese
Member Luciano Cattani
Member Giuseppe Carteni

 
CONTROL AND RISK COMMITTEE 

Coordinator Giuseppe Carteni
Member Laura Iris Ferro
Member Maurizia Squinzi

 
COMMITTEE FOR TRANSACTIONS WITH RELATED PARTIES

Coordinator Sergio Gianfranco Luigi Maria Dompé
Member Giuseppe Carteni
Member Gino Santini

 
INDEPENDENT AUDITORS

(2013-2021)
Pricewaterhouse-Coopers S.p.A.