Composition of the Board of Directors
STRUCTURE OF THE BOARD OF DIRECTORS
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|
Director |
Post |
Role |
M/m |
CRC |
RC |
AC |
CRC |
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|
Lorenzo Bini Smaghi |
Chairman |
Non-executive director |
M |
|
|
x |
|
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|
Carlo Malacarne |
CEO |
Executive |
M |
|
|
|
|
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|
Sabrina Bruno |
Director |
Independent |
m |
x |
|
|
x |
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|
Alberto Clô |
Director |
Independent |
M |
|
|
C |
|
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|
Francesco Gori |
Director |
Independent |
m |
C |
|
|
C |
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|
Yunpeng He |
Director |
Non-executive director |
M |
|
|
|
|
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|
Andrea Novelli |
Director |
Non-executive director |
M |
x |
x |
|
|
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|
Elisabetta Oliveri |
Director |
Independent |
m |
|
C |
x |
|
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|
Pia Saraceno |
Director |
Independent |
M |
x |
x |
|
x |
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SENIORITY OF THE DIRECTORS ON THE BOARD
DIRECTORS’ EXPERTISE
CHANGE COMPARED WITH THE PREVIOUS TERM OF OFFICE
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|
|
Last term of office |
Current term of office |
FTSE MIB |
|
Number of directors |
9 |
9 |
12 |
|
Directors elected by the minority |
3 |
3 |
2 |
|
% female Board members as less represented gender |
22% |
33% |
17% |
|
% of independent directors |
56% |
56% |
51.9% |
|
Average age of directors |
52 |
56 |
58 |
|
Executive Chairman |
no |
no |
|
|
Existence of Lead Independent Director |
no |
no |
|