Corporate Bodies


HONORARY CHAIRMAN

Carlo De Benedetti

 

BOARD OF DIRECTORS(2013-2015)


CHAIRMAN

EXECUTIVE VICE CHAIRMAN

Rodolfo De Benedetti (1) Monica Mondardini  (2)

DIRECTORS

SECRETARY TO THE BOARD

Emanuele Bosio
Lorenzo Caprio (4)
Roberta Di Vieto (4) - (5)
Dario Frigerio (3)
Giovanni Germano (3)
Giuseppe Gianoglio (*)
Roberto Robotti (4)
Paolo Riccardo Rocca (3) - (5) - (6)
Nives Rodolfi

 

BOARD OF STATUTORY AUDITORS(2012-2014)


CHAIRMAN

ACTING AUDITORS

ALTERNATE AUDITORS

Riccardo Zingales Giuseppe Leoni
Claudia Stefanoni
Luigi Baulino
Mauro Girelli
Luigi Macchiorlatti Vignat

 

INDEPENDENT AUDITORS(2010-2018)


Deloitte & Touche S.p.A.
 

(*) co-opted on February 23, 2015

 

Details on the exercise of powers (Consob Resolution no. 97001574 of February 20, 1997):

(1) All ordinary and extraordinary powers with single signature, except for those delegated to the Board of Directors by law or the by-laws.
(2) All ordinary powers with single signature.
(3) Members of the Appointments and Remuneration Committee.
(4) Members of the Control and Risks Committee and of the Related Party Transactions Committee.
(5) Members of the Supervisory Body (Legislative Decree 231/2001).
(6) Lead independent director.