HONORARY CHAIRMAN |
| Carlo De Benedetti |
BOARD OF DIRECTORS
CHAIRMAN |
MANAGING DIRECTOR AND GENERAL MANAGER |
| Monica Mondardini (1) | Laurent Hebenstreit (1) |
DIRECTORS |
SECRETARY TO THE BOARD |
| Emanuele Bosio Lorenzo Caprio (3) Rodolfo De Benedetti Roberta Di Vieto (3) - (4) Dario Frigerio (2) Giovanni Germano (2) Roberto Robotti (3) Paolo Riccardo Rocca (2) - (4) - (5) |
Nives Rodolfi |
BOARD OF STATUTORY AUDITORS
CHAIRMAN |
ACTING AUDITORS |
ALTERNATE AUDITORS |
| Riccardo Zingales | Giuseppe Leoni Claudia Stefanoni |
Anna Maria Allievi 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) Powers as per Corporate Governance.
(2) Members of the Appointments and Remuneration Committee.
(3) Members of the Control and Risks Committee and of the Related Party Transactions Committee.
(4) Members of the Supervisory Body (Legislative Decree 231/2001).
(5) Lead independent director.