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Prodotti

 
CORPORATE BODIES
Board of directors (2010-2012 period)
 
Honorary Chairman CARLO DE BENEDETTI  
 
Chairman RODOLFO DE BENEDETTI (1)  
 
Managing Director EMANUELE BOSIO (2)  
 
Directors LORENZO CAPRIO (4)  
  ROBERTA DI VIETO (4)(5)  
  DARIO FRIGERIO (3)  
  GIOVANNI GERMANO  
  ROBERTO ROBOTTI (3)(4)  
  PAOLO RICCARDO ROCCA (3)(5)(6)  
 
Secretary of the Board NIVES RODOLFI  
Board of Statutory Auditors (2009-2011 period)
 
Chairman ANGELO GIRELLI  
 
Auditors GIUSEPPE LEONI  
  RICCARDO ZINGALES  
 
Deputy Auditors LUIGI BAULINO  
  MAURO GIRELLI  
  LUIGI MACCHIORLATTI VIGNAT  
Independent Auditors (2010-2018 period)
 
DELOITTE & TOUCHE S.p.A.  




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






Click the names above to download the PDF curriculum.

 
 
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