The attached documents are available only in Italian

Board of Directors

 

The Board of Directors is vested with the broadest powers for the ordinary and extraordinary management of the Company and may take all actions it deems appropriate for the implementation and achievement of the Company's objects, except for those acts reserved by law or by the Articles of Association, to the Shareholders' Meeting.

The current Board of Directors was appointed by the Shareholders’ Assembly of 29 April 2015 and is made up of 7 members who will remain in office until the approval of the financial statement on 31 December 2017.

 

Name and surname Role Executive   Indipendent   List (M/m)         CV     
Luigi A. Pezzoli Chairman   *                    M    pdf-logo
Matteo Cabassi Managing Director *       M    pdf-logo
Fabrizio Colombo Board Member      *  (1) M    pdf-logo
Giuseppe Di Giovanna Board Member         M    pdf-logo
Marco Abramo Lanza Board Member     *   M    pdf-logo
Elisabet Nyquist                    Board Member     *   M    pdf-logo
Mariateresa Salerno Board Member     *   m    pdf-logo






 


(


(1): independent according to the rules contained in the TUF but not according to those of the Code of Self-Regulation

M: Majority List

m: Minority List

 

 

 

 

 

 

 

 

M: list presented by the majority shareholder

m: list presented by the minority shareholders

 

 

Home » Menu » CORPORATE GOVERNANCE » GOVERNANCE SYSTEM » Board of Directors
HTML 4.01 Valid CSS
Pagina caricata in : 0.065 secondi
Powered by Simplit CMS