Composition

he Company’s Board of Directors is the central body of the Company’s corporate governance system, since it is vested with the broadest powers for the ordinary and extraordinary management of the same, including the definition of strategic, organizational and control guidelines of the Company and the Group. 

The Board of Directors currently in office, whose term of office will expire on the occasion of the approval of the financial statements for the financial year closed on 31 December 2018, is comprised by 9 members. The Board of Directors was appointed by the Company’s Ordinary Shareholders’ Meeting held on 19 May 2016, for years 2016, 2017, 2018. 

The Board of Directors is composed as follows: 

Giampiero  Massolo

Chairman
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Giuseppe  Bono

CEO
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Simone  Anichini

Independent Director
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Massimiliano  Cesare

Independent Director
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Gianfranco  Agostinetto

Independent Director
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Nicoletta  Giadrossi

Independent Director
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PAOLA  Muratorio

Independent Director
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FABRIZIO  Palermo

Director
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DONATELLA  Treu

Independent Director
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