Corporate bodies

Board of Directors (i)
Claudio Costamagna Chairman
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.