BOARD OF DIRECTORS(2013-2015)
HONORARY CHAIRMAN |
CHAIRMAN |
MANAGING DIRECTOR AND GENERAL MANAGER |
| Carlo De Benedetti | Rodolfo De Benedetti (1) | Guglielmo Fiocchi (2) |
DIRECTORS |
SECRETARY OF THE BOARD |
| Emanuele Bosio Lorenzo Caprio (4) Roberta Di Vieto (4) - (5) Dario Frigerio (3) Giovanni Germano (3) Monica Mondardini 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.
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 Appointment and Remuneration Committee.
(4) Members of the Control and Risk Committee and of the Related Party Transaction Committee.
(5) Members of the Supervisory Body (Legislative Decree 231/2001).
(6) Lead Independent Director.