The Board of Directors, which is elected by the General Meeting according to a slate voting procedure, is the body with collective responsibility for managing the Company and:
- has sole authority and full responsibility for day-to-day and extraordinary management of the Company;
- manages and coordinates the Group's subsidiaries.
The Annual General Meeting of 18 April 2019 determined in 15 the number of members of the Board of Directors .
The Directors who have declared to hold the independence requirements in accordance with the TUF and the Company’s Corporate Governance Code, which incorporates the principles contained in the Corporate Governance Code for companies listed on the Italian Stock Exchange are 11.
Currently the member of the Board of Directors are
|Giovanni Castellucci||Chief Executive Officer (1)||CV|
|Andrea Boitani||Indipendent director||CV|
|Riccardo Bruno||Indipendent director||CV|
|Mara Anna Rita Caverni||Indipendent director||CV|
|Cristina De Benetti||Indipendent director||CV|
|Dario Frigerio||Indipendent director||CV|
|Gioia Ghezzi||Indipendent director||CV|
|Giuseppe Guizzi||Indipendent director||CV|
|Anna Chiara Invernizzi||Indipendent director||CV|
|Carlo Malacarne||Indipendent director||CV|
|Ferdinando Nelli Feroci||Indipendent director||CV|
|Licia Soncini||Indipendent director||CV|
(1) On 17 September 2019 the Chief Executive Officer resigned.
Director Marco Emilio Angelo Patuano resigned effective 24 June 2019.