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Corporate bodies

Board of Directors (Photo)

(*)

Appointed by the Shareholders’ Meeting on 26 March 2013 and in office until the date of the Shareholders’ Meeting called to approve the financial statements for the year ending 31 December 2015.

(**)

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

(1)

Candidate Board members on the list presented by shareholder CDP Reti S.r.l.

(2)

Independent directors.

(3)

Candidate Board members on the list presented by minority shareholders.

(4)

Candidate auditors on the list presented by minority shareholders.

(5)

Candidate auditors on the list presented by shareholder CDP Reti S.r.l.

BOARD OF DIRECTORS (*)

BOARD OF STATUTORY AUDITORS (*)

Chairman

Chairman

Lorenzo Bini Smaghi (1)

Massimo Gatto (4)

Chief Executive Officer

Statutory auditors

Carlo Malacarne (1)

Leo Amato (5)

Directors

Stefania Chiaruttini (5)

Sabrina Bruno (2)(3)

Alternate auditors

Alberto Clò (1)(2)

Maria Gimigliano (5)

Francesco Gori (2)(3)

Luigi Rinaldi (4)

Roberta Melfa (1)

 

Andrea Novelli (1)

 

Elisabetta Oliveri (2)(3)

 

Pia Saraceno (1)(2)

 

 

 

CONTROL AND RISK COMMITTEE

APPOINTMENTS COMMITTEE

Francesco Gori - Chairman

Alberto Clò - Chairman

Sabrina Bruno

Roberta Melfa

Andrea Novelli

Elisabetta Oliveri

Pia Saraceno

 

 

 

COMPENSATION COMMITTEE

 

Elisabetta Oliveri - Chairman

 

Andrea Novelli

 

Pia Saraceno

 

 

 

INDEPENDENT AUDITORS (**)

 

Reconta Ernst & Young S.p.A.

 

 

 
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