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

 
Fabio Cerchiai Chairman Scarica il pdf CV
Giovanni Castellucci Chief Executive Officer (1) Scarica il pdf CV
Andrea Boitani Indipendent director Scarica il pdf CV
Riccardo Bruno Indipendent director Scarica il pdf CV
Carlo Bertazzo Director Scarica il pdf CV
Mara Anna Rita Caverni Indipendent director Scarica il pdf CV
Cristina De Benetti Indipendent director Scarica il pdf CV
Dario Frigerio Indipendent director Scarica il pdf CV
Gioia Ghezzi Indipendent director Scarica il pdf CV
Giuseppe Guizzi Indipendent director Scarica il pdf CV
Anna Chiara Invernizzi Indipendent director Scarica il pdf CV
Carlo Malacarne Indipendent director Scarica il pdf CV
Ferdinando Nelli Feroci Indipendent director Scarica il pdf CV
Licia Soncini Indipendent director Scarica il pdf CV

(1) On 17 September 2019 the Chief Executive Officer resigned.

Director Marco Emilio Angelo Patuano resigned effective 24 June 2019.