- has full day-to-day and extraordinary powers for the purposes of achieving the business purpose;
- manages and coordinates the Group's subsidiaries.
An adequate number of non-executive directors have been recognised as independent directors, in accordance with the provisions of the Corporate Governance Code, which incorporates the principles of the Code of Conduct for companies listed on the Stock Exchange.
|Giovanni Castellucci||Managing Director|
|Alberto Bombassei||Director (*)|
|Alberto Clò||Director (*)|
|Giuliano Mari||Director (*)|
|Monica Mondardini||Director (*) (**)|
|Antonino Turicchi||Director (*)|
(*) Directors who have issued a declaration of indipendence
(**) Appointed by the Annual General Meeting of 24 April 2012, previously co-opted by the Board of Directors on 20 January 2012