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Change Report

Composition of the Board of Directors

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Composition of the Board of Directors

DIRECTOR

POST

ROLE

M/m

CRRPTC

CC

AC

SC

CRRPTC:

Control, Risk and Related-Party Transactions Committee;

CC:

Compensation Committee;

AC:

Appointments Committee;

SC:

Sustainability Committee;

M:

Majority list, to be intended as the list from which the majority of the directors were drawn;

m:

minority list, to be intended as the list form which the minority of the directors were drawn;

C:

Chairman.

Carlo Malacarne

Chairman

Non-executive

M

 

 

 

 

Marco Alverà

CEO

Executive

M

 

 

 

 

Sabrina Bruno

Director

Independent (pursuant to TUF/Code)

m

✓

 

 

C

Monica de Virgiliis

Director

Independent (pursuant to TUF/Code)

M

 

C

✓

 

Francesco Gori

Director

Independent (pursuant to TUF/Code)

m

 

 

C

 

Yunpeng He

Director

Non-executive

M

 

 

 

✓

Lucia Morselli

Director

Independent (pursuant to TUF/Code)

M

✓

 

 

✓

Elisabetta Oliveri

Director

Independent (pursuant to TUF/Code)

m

C

✓

 

 

Alessandro Tonetti

Director

Non-executive

M

 

✓

✓

 

Directors’ time in office in the BoD

Enlarge image
Directors’ time in office in the BoD (pie chart)

% of business expertise compared with legal and finance expertise

% of business expertise compared with legal and finance expertise (bar chart)

Directors’ expertise

Directors’ expertise (bar chart)
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Change compared with the previous term of office

 

Last office

Current office

FTSE MIB average

*

The European House - Ambrosetti S.p.A., L’osservatorio sull’eccellenza dei sistemi di governo in Italia, 2016 edition. The data refer to the 2015 financial year and are taken from public sources, such as the 2015 separate financial statements and the Report on Corporate Governance published in spring 2016.

**

Assonime – La corporate Governance in Italia: autodisciplina, remunerazione e comply-or-explain (2016). The 2016 survey includes 227 Italian companies, listed as at 31 December 2015, for which Reports were available at 15 July 2016. The figure refers to the average number of companies in the FTSE MIB in which the Chairperson is not Chairperson and CEO.

***

Assonime, op. cit., the figure refers to the average number of companies in the FTSE MIB that declare that they have appointed a Lead Independent Director.

Number of directors

9

9

12.3 *

Directors elected by the minority

3 (33.3%)

3 (33.3%)

2 *

% of the least-represented gender on the BoD

33%

44.4%

29.4% *

% of independent directors

56%

56%

57% *

Average age of directors

56

53

57 *

Status of Chairperson

Non-executive

Non-executive

Non-executive 89.9% **

Existence of lead independent director

no

no

27.8% ***
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