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 Board of Directors currently has 15 members, including 13 non-executive Directors and 2 executive Directors (the CEO and the Chairman).
An adequate number of non-executive Directors qualify as independent, in accordance with the provisions of 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 (*)|
|Marco Patuano||Director (1)|
|Monica Mondardini||Director (*)|
|Lynda Tyler Cagni||Director (*)|
(*) Directors who have issued a declaration of indipendence
(1) Marco Patuano has been coopted by the Board of Directors to replace Gianni Mion who resigned his directorship with effect from 31 December 2016