HONORARY CHAIRMAN |
| Carlo De Benedetti |
BOARD OF DIRECTORS (2016-2018)
CHAIRMAN |
CHIEF EXECUTIVE OFFICER |
| Monica Mondardini | Laurent Hebenstreit (1) |
DIRECTORS |
SECRETARY OF THE BOARD |
| Patrizia Canziani (3) Rodolfo De Benedetti Roberta Di Vieto (3) - (4) Giovanni Germano (2) Mauro Melis (2) Raffaella Pallavicini Paolo Riccardo Rocca (2) - (3) - (4) - (5) |
Nives Rodolfi |
BOARD OF STATUTORY AUDITORS(2015-2017)
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) Poteri come da Corporate Governance.
(2) Members of the Appointment 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.