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 21 April 2016 determined in 15 the number of members of the Board of Directors .
The Board of Directors currently (*) has 13 members, including 11 non-executive Directors and 2 executive Directors (the Chairman and the CEO).
The Board of Directors has verified the existence of the requisites of independence for n. 7 Directors 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.
|Carla Angela||Director (**)|
|Bernardo Bertoldi||Director (**)|
|Gianni Coda||Director (**)|
|Elisabetta De Bernardi di Valserra||Director|
|Massimo Lapucci||Director (**)|
|Lucy P. Marcus||Director (**)|
|Giuliano Mari||Director (**)|
|Monica Mondardini||Director (**)|
(*) Following the death of Director Gilberto Benetton on 22 October 2018 and the resignation of Independent Director Lynda Tyler Cagni, effective 16 November 2018, the number of Directors has decreased to 13.
(*) Directors who have issued a declaration of indipendence