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Corporate bodies

Board of Management (photo)

(*)

Appointed by the Shareholders’ Meeting on 27 April 2010 and in office until the approval of the financial statements for the year ended 31 December 2012.

(**)

Role conferred by the Shareholders’ Meeting on 27 April 2010 for the period 2010-2018.

(1)

Co-opted by the Board of Directors on 15 October 2012 to replace: Salvatore Sardo, Alessandro Bernini and Massimo Mantovani.

(2)

Appointed by the Board of Directors on 30 April 2010.

(3)

Directors appointed from the list submitted by minority shareholders.

(4)

Independent directors.

(5)

Auditors appointed from the list submitted by minority shareholders.

(6)

Resigned on 21 January 2013.

BOARD OF DIRECTORS (*)

BOARD OF STATUTORY AUDITORS (*)

Chairman

Chairman

Lorenzo Bini Smaghi (1)

Massimo Gatto (5)

Chief Executive Officer

Principal statutory auditors

Carlo Malacarne (2)

Roberto Mazzei

Directors

Francesco Schiavone Panni

Davide Croff (4)

Alternate statutory auditors

Roberto Lonzar (3) (4)

Giulio Gamba (6)

Roberta Melfa (1)

Luigi Rinaldi (5)

Andrea Novelli (1)

 

Elisabetta Oliveri (3) (4)

 

Renato Santini (4)

 

Mario Stella Richter (3) (4)

 

 

 

CONTROL AND RISK COMMITTEE

APPOINTMENTS COMMITTEE

Roberto Lonzar

Davide Croff

Mario Stella Richter

Roberto Lonzar

Renato Santini

Renato Santini

 

 

REMUNERATION COMMITTEE

 

Davide Croff

 

Andrea Novelli

 

Elisabetta Oliveri

 

 

 

INDEPENDENT AUDITORS (**)

 

Reconta Ernst & Young S.p.A.