Board of Directors (i)
Claudio Costamagna | Chairman |
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Pietro Salini | CEO |
Marina Brogi | Independent Director |
Giuseppina Capaldo | Independent Director |
Mario Giuseppe Cattaneo | Independent Director |
Roberto Cera | Director |
Laura Cioli | Independent Director |
Alberto Giovannini | Independent Director |
Nicola Greco(*) | Independent Director |
Pietro Guindani | Independent Director |
Geert Linnebank | Independent Director |
Giacomo Marazzi(*) | Independent Director |
Franco Passacantando(*) | Independent Director |
Laudomia Pucci | Independent Director |
Simon Pietro Salini | Director |
EXECUTIVE COMMITTEE
CONTROL AND RISK COMMITTEE
REMUNERATION AND APPOINTMENT COMMITTEE
RELATED-PARTY TRANSACTION COMMITTEE
BOARD OF STATUTORY AUDITORS (ii)
INDEPENDENT AUDITORS
(i) Elected by the Shareholders’ Meeting of July 17, 2012 for a term of office ending with the approval of the financial statements at December 31, 2014.
(ii) Elected by the Shareholders’ Meeting of April 30m 2014 for a term of office ending with the approval of the financial statements at December 31, 2016.
(*) Elected by the Shareholders’ Meeting of September 12, 2014 for a term of office ending with the approval of the financial statements at December 31, 2014.