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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
IN THE ROLE OF RPC

CRC: Control and Risk Committee; RC: Compensation Committee; AC: Appointments Committee; RPC: Related-Parties Committee

M Majority, m minority; C Chairman

Lorenzo Bini Smaghi

Chairman

Non-executive director

M

 

 

x

 

Carlo Malacarne

CEO

Executive

M

 

 

 

 

Sabrina Bruno

Director

Independent
(pursuant to TUF/Code)

m

x

 

 

x

Alberto Clô

Director

Independent
(pursuant to TUF/Code)

M

 

 

C

 

Francesco Gori

Director

Independent
(pursuant to TUF/Code)

m

C

 

 

C

Yunpeng He

Director

Non-executive director

M

 

 

 

 

Andrea Novelli

Director

Non-executive director

M

x

x

 

 

Elisabetta Oliveri

Director

Independent
(pursuant to TUF/Code)

m

 

C

x

 

Pia Saraceno

Director

Independent
(pursuant to TUF/Code)

M

x

x

 

x

SENIORITY OF THE DIRECTORS ON THE BOARD

Seniority of the directors on the Board (pie chart)

DIRECTORS’ EXPERTISE

Directors’ Expertise (bar chart)

CHANGE COMPARED WITH THE PREVIOUS TERM OF OFFICE

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Last term of office

Current term of office

FTSE MIB
(last year available)

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